United States District Court, M.D. Alabama, Northern Division
PRELIMINARY ORDER OF FORFEITURE
H. THOMPSON UNITED STATES DISTRICT JUDGE.
the United States of America gave notice to defendant in the
indictment 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 18 U.S.C. §§ 1349, 1343 and 1028A; and, WHEREAS,
defendant consents to the forfeiture of specific property.
HEREBY ORDERED THAT the government's motion for a
preliminary order of forfeiture (doc. no. 182) is granted as
1. As a
result of the guilty plea on Count 1 of the indictment,
defendant Eunises Llorca-Meneses shall forfeit to the United
States pursuant to 18 U.S.C. § 981(a)(1)(C) and 28
U.S.C. § 2461(c), any and all property, real or
personal, constituting or derived from proceeds obtained as a
result of the offenses in violation of 18 U.S.C. § 1349.
court has determined that the following property is subject
to forfeiture pursuant to 18 U.S.C. § 981(a)(1)(C) and
28 U.S.C. 2461(c); that the defendants have an interest in
such property; and, that the United States has established
the requisite nexus between such property and such offenses:
490.00 seized from defendant on December 21, 2016.
Money Judgment in the amount of $71, 158.26.
any of the funds in the amount of $71, 158.26, 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