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United States v. Silvi

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Dec 21, 2011
Criminal Case No. 10-cr-00401-WYD (D. Colo. Dec. 21, 2011)

Opinion

Criminal Case No. 10-cr-00401-WYD

12-21-2011

UNITED STATES OF AMERICA, Plaintiff, v. 1. WILLIAM M. SILVI Defendant.


FORFEITURE MONEY JUDGMENT

THIS MATTER comes before the Court on the United States' Motion for Forfeiture Money Judgment [ECF No. 38], filed December 20, 2011. On November 2, 2011, the United States and defendant William M. Silvi entered into a Plea Agreement, which provides a factual basis and cause to issue a forfeiture order under 18 U.S.C.§ 981(a)(1)(C), 28 U.S.C. § 2461(c), and Rule 32.2(b) of the Federal Rules of Criminal Procedure. Having reviewed the motion and the file, it is

ORDERED that a Forfeiture Money Judgment in the amount of $606,096.81 is entered against defendant William Silvi in favor of the United States in accordance with 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c). Pursuant to Fed. R. Crim. P. 32.2(b)(3), this Forfeiture Money Judgment 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.

BY THE COURT:

____________

WILEY Y. DANIEL,

CHIEF UNITED STATES DISTRICT JUDGE


Summaries of

United States v. Silvi

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Dec 21, 2011
Criminal Case No. 10-cr-00401-WYD (D. Colo. Dec. 21, 2011)
Case details for

United States v. Silvi

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. 1. WILLIAM M. SILVI Defendant.

Court:UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO

Date published: Dec 21, 2011

Citations

Criminal Case No. 10-cr-00401-WYD (D. Colo. Dec. 21, 2011)