Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

United States v. Ruan

United States District Court, S.D. Alabama, Southern Division

March 2, 2017

UNITED STATES OF AMERICA
v.
XIULU RUAN, Defendant.

          PRELIMINARY ORDER OF FORFEITURE

          Callie V. S. Granade SENIOR UNITED STATES DISTRICT JUDGE

         WHEREAS a jury verdict was returned on February 23, 2017, convicting defendant RUAN of Counts One through Four, Eight, Nine, Eleven, Twelve, Fifteen through Seventeen, and Nineteen through Twenty-Two of the Second Superseding Indictment; and

         WHEREAS a written stipulation and agreement to forfeit was filed with this Court on February 23, 2017, which was signed by defendant RUAN and his counsel, Dennis Knizley, Esq., in which defendant RUAN agreed to knowingly and voluntarily forfeit the below-listed assets to the United States, and agreed that United States had established the requisite connection between those amounts, those assets and the violations charged in Counts One through Four, Eight, Nine, Eleven, Twelve, Fifteen through Seventeen, and Nineteen through Twenty-Two of the Second Superseding Indictment:

         The bank and financial accounts associated with PPSA and C&R Pharmacy:

1. $398, 953.07, more or less from, Wells Fargo account ending in x6971, in the name of PPSA;
2. $36, 369.45, more or less, from Wells Fargo account ending x1719, in the name of C&R, L.L.C.;
3. $900, 712.98, more or less, from Wells Fargo account ending x7003, in the name of C&R Pharmacy, L.L.C.;
4. $25, 595.71, more or less, from JPMorgan Chase check ending 2682, payable to C&R Pharmacy; and
5. $175, 773.13, more or less, from Bank of America account ending 7563, payable to C&R Pharmacy.

         The following bank and financial accounts associated with RUAN:

1. $167, 703.32, more or less, seized from State Bank & Trust (hereinafter “SB&T) account ending in x5553, in the name of XLR Exotic Autos, L.L.C.;
2. $18, 791.63, more or less, seized from SB&T account ending in x5264, in the name of Ruan Companies, LLC;
3. $3, 274.61, more or less, seized from SB&T account ending in x6197 in the name of Xiulu Ruan;
4. $10, 661.87, more or less, seized from Wells Fargo account ending in x1921, in the name of XLR Properties, L.L.C.;
5. $49, 777.85, more or less, seized from Wells Fargo account ending in x1212, in the name of Physicians Weight Loss and Wellness, L.L.C.;
6. $40, 939.83, more or less, seized from Community Bank account ending in x9013, in the name of Xiulu Ruan;
7. $141, 971.78, more or less, seized from Capital One Sharebuilder Investment Account ending in x6197-01 in Ruan's name;
8. $5, 000, more or less, from College Counts 529 Fund, accounts ending in x3712
9. $5, 000, more or less, from College Counts 529 Fund, accounts ending in x3713.

         The following vehicles associated with RUAN:

1. Aston Martin DB9 Volante, VIN #SCFAB02AX6GB04617;
2. Audi R8 Spyder, VIN #WUATNAFG2BN002379;
3. 2007 Bentley Continental GT, VIN #SCBDR33W47C048251;
4. 1987 BMW M6, VIN #WBAEE1400H2560721;
5. Ferrari F430 Convertible, VIN #ZFFEW59A070156841;
6. Ferrari 599 GTB, VIN #ZFFFC60A270150619;
7. 1994 Lamborghini Diablo, VIN ...

Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.