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United States v. Llorca-Meneses

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

March 18, 2019

UNITED STATES OF AMERICA
v.
EUNISES LLORCA-MENESES

          PRELIMINARY ORDER OF FORFEITURE

          MYRON H. THOMPSON UNITED STATES DISTRICT JUDGE.

         WHEREAS, 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.

         IT IS HEREBY ORDERED THAT the government's motion for a preliminary order of forfeiture (doc. no. 182) is granted as follows:

         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.

         2. The 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:

         CURRENCY

         $6, 490.00 seized from defendant on December 21, 2016.

         JUDGMENT

         Forfeiture Money Judgment in the amount of $71, 158.26.

         SUBSTITUTE ASSETS

         3. If 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 ...

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