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United States v. Diagne

August 5, 2008

UNITED STATES OF AMERICA, PLAINTIFF,
v.
ISMAEL FALILOU DIAGNE, DEFENDANT.



The opinion of the court was delivered by: Hon. John A. Mendez United States District Judge

PRELIMINARY ORDER OF FORFEITURE

Based upon the plea agreement entered into between plaintiff United States of America and defendant Ismael Falilou Diagne, it is hereby ORDERED, ADJUDGED, AND DECREED as follows:

1. Pursuant to 18 U.S.C. § 2320(b)(1)(B), defendant Ismael Falilou Diagne's interest in the following properties shall be condemned and forfeited to the United States of America, to be disposed of according to law:

a) Approximately 19 pairs of Bebe sunglasses;

b) Approximately 5 pairs of Baby Phat sunglasses;

c) Approximately 1 pair of Cartier sunglasses;

d) Approximately 5 pairs of Christian Dior sunglasses;

e) Approximately 10 pairs of Louis Vuitton sunglasses;

f) Approximately 2 pairs of J Lo sunglasses;

g) Approximately 24 pairs of Prada sunglasses;

h) Approximately 2 pairs of Oakley sunglasses;

i) Approximately 9 pairs of Rayban sunglasses;

j) Approximately 2 pairs of Versace sunglasses;

k) Approximately 26 pairs of Dolce & ...


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