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United States v. Munoz

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA
Jan 10, 2012
1:09-CR-00077 AWI (E.D. Cal. Jan. 10, 2012)

Opinion

1:09-CR-00077 AWI

01-10-2012

UNITED STATES OF AMERICA, Plaintiff, v. JUANITA MUNOZ, Defendant.

BENJAMIN B. WAGNER United States Attorney MARK E. CULLER Assistant U.S. Attorney


BENJAMIN B. WAGNER

United States Attorney

MARK E. CULLER

Assistant U.S. Attorney

ORDER FOR FORFEITURE MONEY JUDGMENT

Based upon the United States' Application for Forfeiture Money Judgment and the plea agreement entered into between plaintiff United States of America and defendant Juanita Munoz,

IT IS HEREBY ORDERED that

1. The defendant Juanita Munoz shall forfeit to the United States the sum of $54,231.00 and that the Court imposes a personal forfeiture money judgment against defendant in that amount.

2. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law. Prior to the imposition of sentence, any funds delivered to the United States to satisfy the personal money judgment shall be seized and held by the U.S. Secret Service, in its secure custody and control.

3. This Order of Forfeiture shall become final as to the defendant at the time of sentencing and shall be made part of the sentence and included in the judgment.

4. The United States may, at any time, move pursuant to Rule 32.2(e) to amend this Order of Forfeiture to substitute property having a value not to exceed $54,231.00 to satisfy the money judgment in whole or in part.

IT IS SO ORDERED.

______________________

CHIEF UNITED STATES DISTRICT JUDGE


Summaries of

United States v. Munoz

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA
Jan 10, 2012
1:09-CR-00077 AWI (E.D. Cal. Jan. 10, 2012)
Case details for

United States v. Munoz

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. JUANITA MUNOZ, Defendant.

Court:UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA

Date published: Jan 10, 2012

Citations

1:09-CR-00077 AWI (E.D. Cal. Jan. 10, 2012)