Opinion
2:12-CR-407-PMP-(PAL)
01-30-2013
UNITED STATES OF AMERICA, Plaintiff, v. DJEREN XUEREB, Defendant.
ORDER OF FORFEITURE
On January 30, 2013, defendant DJEREN XUEREB pled guilty to Counts One through Four of a Four-Count Criminal Indictment charging her in Counts One through Four with Money Laundering in violation of Title 18, United States Code, Section 1956(a)(3)(A) and (B). Criminal Indictment, ECF No. 10; Plea Agreement, ECF No. ___.
This Court finds that DJEREN XUEREB shall pay a criminal forfeiture money judgment of $130,000.00 in United States Currency to the United States of America pursuant to Fed. R, Crim. P. 32.2(b)(1) and (2); Title 18, United States Code, Section 981(a)(1)(A) and (C) and Title 28, United States Code, Section 2461(c); Title 18, United States Code, Section 982(a)(1); and Title 21, United States Code, Section 853(p).
THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the United States recover from DJEREN XUEREB a criminal forfeiture money judgment in the amount of $130,000.00 in United States Currency.
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UNITED STATES DISTRICT JUDGE