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U.S. v. Jiminez

United States District Court, D. Utah
Dec 29, 2003
2:00CR0276 (D. Utah Dec. 29, 2003)

Opinion

2:00CR0276

December 29, 2003

PAUL M. WARNER, RICHARD W. DAYNES, Salt Lake City, Utah, for United States


FINAL ORDER OF FORFEITURE


Based on plaintiffs Motion for Final Order of Forfeiture, the Court finds the following:

1. That the government has complied with notice requirements of publication by publishing the Notice of Forfeiture in a newspaper of general circulation;
2. That no persons or entities were known to the government to give personal service to;
3. That no person or entity has filed a claim or petition and the time to do so has expired;

IT IS HEREBY ORDERED that the Wells Fargo Bank account number 0791049379, in the name of Irene Ramirez-Escobar; Wells Fargo Bank account number 0791082480, in the name of Irene Ramirez-Escobar; and any interest in the business known as Casa Jiminez Fashions, LLC, and any interest of any person or entity in the Wells Fargo Bank account number 0791049379, in the name of Irene Ramirez-Escobar; Wells Fargo Bank account number 0791082480, in the name of Irene Ramirez-Escobar; and any interest in the business known as Casa Jiminez Fashions, LLC, is forever barred.


Summaries of

U.S. v. Jiminez

United States District Court, D. Utah
Dec 29, 2003
2:00CR0276 (D. Utah Dec. 29, 2003)
Case details for

U.S. v. Jiminez

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, VS. BEATRICE JIMINEZ, a.k.a. "IRENE…

Court:United States District Court, D. Utah

Date published: Dec 29, 2003

Citations

2:00CR0276 (D. Utah Dec. 29, 2003)