Opinion
Criminal Action No. 10-cr-00541-MSK
10-05-2012
UNITED STATES OF AMERICA, Plaintiff, v. 1. JOSE ANDRES QUEZADA-HERNANDEZ, 2. HUGO SOTELO-MORALES, 3. SERGIO RODRIQUEZ, 4. RICHARD TALMICH, 5. MARY BONILLA, 6. JOSEFINA SANDOVAL, 7. CHRISTOPHER MADICK, 8. ERNESTO GONZALES, and 9. AUSTIN GILMORE, Defendants.
Honorable Marcia S. Krieger
FINAL ORDER OF FORFEITURE
ONLY AS TO DEFENDANT RICHARD TALMICH
THIS MATTER comes before the Court on the United States' Motion for Final Order of Forfeiture Only as to Defendant Richard Talmich (Motion) (#306) filed October 2, 2012. The Court having reviewed said Motion FINDS:
THAT the United States commenced this action pursuant to 21 U.S.C. § 853(p), as set forth in the Indictment returned on October 21, 2010;
THAT a Preliminary Order of Forfeiture was entered on June 11, 2012;
THAT all known interested parties were provided an opportunity to respond and that publication has been effected as required by 21 U.S.C. § 853(n);
THAT, as of September 24, 2012, no Petition for Ancillary Hearing has been filed by any petitioner;
THAT it further appears there is cause to issue a forfeiture order under 21 U.S.C. § 853.
NOW, THEREFORE, IT IS ORDERED, DECREED, AND ADJUDGED:
THAT the Motion is GRANTED and judgment of forfeiture of the following property $490,064.00 seized from Richard Talmich on July 8, 2010 shall enter in favor of the United States pursuant to 21 U.S.C. § 853, free from the claims of any other party;
THAT the United States shall have full and legal title to the forfeited $490,064.00 seized from Richard Talmich on July 8, 2010 and may dispose of it in accordance with law.
BY THE COURT:
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Marcia S. Krieger
United States District Judge