Opinion
2:22-CR-200-JAD-VCF
11-10-2022
UNITED STATES OF AMERICA, Plaintiff, v. JACK RYAN TULS, Defendant.
PRELIMINARY ORDER OF FORFEITURE
JENNIFERLADORSEY UNITED STATES DISTRICT JUDGE
This Court finds Jack Ryan Tuls pled guilty to Count One of a One-Count Criminal Information charging him with trafficking in counterfeit goods in violation of 18 U.S.C. § 2320. Criminal Information, ECF No. ___; Change of Plea, ECF No.___; Plea Agreement, ECF No.___ .
This Court finds Jack Ryan Tuls agreed to the forfeiture of the property set forth in the Plea Agreement and the Forfeiture Allegation of the Criminal Information. Criminal Information, ECF No.___; Change of Plea, ECF No.___; Plea Agreement, ECF No. ___.
This Court finds, under Fed. R. Crim. P. 32.2(b)(1) and (b)(2), the United States of America has shown the requisite nexus between property set forth in the Plea Agreement and the Forfeiture Allegation of the Criminal Information and the offense to which Jack Ryan Tuls pled guilty.
The following property is (1) any property, real or personal, which constitutes or is derived from proceeds traceable to a violation of 18 U.S.C. § 2320(a), a specified unlawful activity as defined in 18 U.S.C. §§ 1956(c)(7)(A) and 1961(1)(B), or a conspiracy to commit such offense; (2) any property, real or personal, which constitutes or is derived from proceeds traceable to a violation of 18 U.S.C. § 2320(a), a specified unlawful activity as defined in 18 U.S.C. § 1956(c)(7)(D), or a conspiracy to commit such offense; (3) any article, the making or trafficking of which is, prohibited under 18 U.S.C. § 2320(a); (4) any property used, or intended to be used, in any manner or part to commit or facilitate the commission of 18 U.S.C. § 2320(a); and (5) any property constituting or derived from any proceeds obtained directly or indirectly as a result of the commission of 18 U.S.C. § 2320(a): and is subject to forfeiture under 18 U.S.C. § 981(a)(1)(C) with 28 U.S.C. § 2461(c); 18 U.S.C. § 2323(a)(1)(A) with 28 U.S.C. § 2461(c); 18 U.S.C. § 2323(a)(1)(B) with 28 U.S.C. § 2461(c); 18 U.S.C. § 2323(a)(1)(C) with 28 U.S.C. § 2461(c); and 18 U.S.C. § 2323(b):
1. 33 counterfeit wallets bearing Louis Vuitton logos and branding;
2. 135 counterfeit watches bearing Rolex logos and branding;
3. 7 counterfeit Rolex watch booklets;
4. Counterfeit watch parts bearing Rolex logos and branding;
5. 53 counterfeit bracelets bearing Cartier logos and branding;
6. 57 counterfeit rings bearing Cartier logos and branding;
7. 11 counterfeit watches bearing AP logos and branding;
8. 1 counterfeit watch bearing Hublot logos and branding;
9. 4 counterfeit watches bearing Richard Mille logos and branding;
10. 3 counterfeit watches bearing Cartier logos and branding;
11. 6 counterfeit watch bands bearing Rolex logos and branding;
12. 1 counterfeit watch bearing Panerai logos and branding;
13. 2 counterfeit watches bearing Patek Philippe logos and branding;
14. 4 counterfeit scarves bearing Louis Vuitton logos and branding; and
15. 1 counterfeit scarf bearing Gucci logos and branding(all of which constitutes property).
This Court finds that on the government's motion, the Court may at any time enter an order of forfeiture or amend an existing order of forfeiture to include subsequently located property or substitute property under Fed. R. Crim. P. 32.2(e) and 32.2(b)(2)(C).
This Court finds the United States of America is now entitled to, and should, reduce the aforementioned property to the possession of the United States of America.
NOW THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the United States of America should seize the aforementioned property.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED all possessory rights, ownership rights, and all rights, titles, and interests of Jack Ryan Tuls in the aforementioned property are forfeited and are vested in the United States of America and shall be safely held by the United States of America until further order of the Court.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED the United States of America shall publish for at least thirty (30) consecutive days on the official internet government forfeiture website, www.forfeiture.gov, notice of this Order, which shall describe the forfeited property, state the times under the applicable statute when a petition contesting the forfeiture must be filed, and state the name and contact information for the government attorney to be served with the petition, under Fed. R. Crim. P. 32.2(b)(6).
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that any individual or entity who claims an interest in the forfeited property must file a petition for a hearing to adjudicate the validity of the petitioner's alleged interest in the property under 21 U.S.C. § 853(n)(2), which petition shall be signed by the petitioner under penalty of perjury under 21 U.S.C. § 853(n)(3) and 28 U.S.C. § 1746, and shall set forth the nature and extent of the petitioner's right, title, or interest in the property, the time and circumstances of the petitioner's acquisition of the right, title or interest in the property, any additional facts supporting the petitioner's claim, and the relief sought.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED a petition, if any, must be filed with the Clerk of the Court, 333 Las Vegas Boulevard South, Las Vegas, Nevada 89101, no later than thirty (30) days after the notice is sent or, if direct notice was not sent, no later than sixty (60) days after the first day of the publication on the official internet government forfeiture site, www.forfeiture.gov, whichever is earlier.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED a copy of the petition, if any, shall be served upon the Asset Forfeiture Attorney of the United States Attorney's Office at the following address at the time of filing:
Daniel D. Hollingsworth
Assistant United States Attorney
Misty L. Dante
Assistant United States Attorney
501 Las Vegas Boulevard South, Suite 1100
Las Vegas, Nevada 89101.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED the notice described herein need not be published in the event a Declaration of Forfeiture is issued by the appropriate agency following publication of notice of seizure and intent to administratively forfeit the above-described property.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that the Clerk send copies of this Order to all counsel of record.