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. Sanchez

United States District Court, M.D. Alabama, Northern Division

August 29, 2018

UNITED STATES OF AMERICA
v.
GILBERTO SANCHEZ

          PRELIMINARY ORDER OF FORFEITURE

          MYRON H. THOMPSON UNITED STATES DISTRICT JUDGE

         WHEREAS, the United States of America gave notice to defendant Gilberto Sanchez in the Information (doc. no. 60) that it would seek the forfeiture of all property used or intended to be used in any manner or part to commit and to facilitate the commission of the offenses in violation of 21 U.S.C. § 846 and 18 U.S.C. §§ 1347 and 1957(a); and, WHEREAS, defendant consents to the forfeiture of specific property and a forfeiture money judgment in the amount of $3, 521, 599.42; It is hereby ORDERED that the government's motion for a preliminary order of forfeiture (doc. no. 90) is granted as follows:

         1. As a result of the guilty plea on Counts 1 through 5 of the Information, the defendant shall forfeit to the United States pursuant to 21 U.S.C. § 853, any and all property constituting or derived from proceeds defendant obtained directly or indirectly as a result of the offenses in violation of 21 U.S.C. § 846; and, pursuant to 18 U.S.C. § 982(a)(1) and (7), all property constituting or derived from proceeds obtained directly or indirectly as a result of the offenses in violation of 18 U.S.C. §§ 1347 and 1957(a), and any and all property used or intended to be used to commit and to facilitate the commission of the offense in violation of 18 U.S.C. §§ 1347 and 1957(a).

         2. The court has determined that the following property is subject to forfeiture pursuant to 21 U.S.C. § 853 and 18 U.S.C. § 982(a)(1) and (7); that the defendant has an interest in such property; and, that the United States has established the requisite nexus between such property and such offenses:

         CURRENCY

         $24, 502.00 seized on August 1, 2017, during the execution of a federal search warrant at 1117 Barganier Road, Cecil, Alabama.

         JUDGMENT

         Forfeiture money judgment in the amount of $3, 521, 599.42.

         SUBSTITUTE ASSETS

         3. If any of the funds in the amount of $3, 521, 599.42, as a result of any act or omission on the part of the defendant:

(a) cannot be located upon the exercise of due diligence;
(b) have been transferred or sold to, or deposited with, a third party;
(c) have been placed beyond the jurisdiction of ...

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.