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United States v. Chen

September 2, 2008

UNITED STATES OF AMERICA, PLAINTIFF,
v.
AIAO CHEN, AKA MAI CHEN, DEFENDANT.



The opinion of the court was delivered by: Frank C. Damrell, Jr. United States District Judge

PRELIMINARY ORDER OF FORFEITURE

Based upon the plea agreement entered into between plaintiff United States of America and defendant Aiao Chen, it is hereby

ORDERED, ADJUDGED, AND DECREED as follows:

1. Pursuant to 18 U.S.C. § 2320(b)(1)(B), defendant Aiao Chen'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 2 Armani wallets,

b. Approximately 19 Burberry handbags,

c. Approximately 4 Chanel handbags,

d. Approximately 2 pairs of Chanel earrings,

e. Approximately 7 Chanel wallets,

f. Approximately 225 Coach handbags,

g. Approximately 17 Coach iPod holders,

h. Approximately 45 Coach wallets,

i. Approximately 3 Dolce & Gabbana ...


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