Searching over 5,500,000 cases.

Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.

United States v. Diagne


February 4, 2009


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


WHEREAS, on or about October 30, 2008, this Court entered an Amended Preliminary Order of Forfeiture pursuant to the provisions of 18 U.S.C. § 2320(b)(1)(B), based upon the plea agreement entered into between plaintiff and defendant Ismael Falilou Diagne forfeiting to the United States the following property:

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 & Gabbana sunglasses;

l) Approximately 8 pairs of Juicy Couture sunglasses;

m) Approximately 2 pairs of Sean John sunglasses;

n) Approximately 68 pairs of Chanel sunglasses;

o) Approximately 39 pairs of Gucci sunglasses;

p) Approximately 3 pairs of Armani sunglasses;

q) Approximately 26 pairs of Coach sunglasses;

r) Approximately 5 Prada wallets;

s) Approximately 8 Christian Dior wallets;

t) Approximately 8 Coach wallets;

u) Approximately 13 Gucci wallets;

v) Approximately 20 Coach watches;

w) Approximately 8 Chanel purses;

x) Approximately 2 Dooney & Burke purses;

y) Approximately 2 Hermes purses;

z) Approximately 2 Juicy Couture purses; aa) Approximately 5 Christian Dior purses; bb) Approximately 31 Coach purses; cc) Approximately 10 Dolce & Gabbana purses; dd) Approximately 100 Dolce & Gabbana emblems; ee) Approximately 33 Prada purses; ff) Approximately 21 Ferragamo purses; gg) Approximately 37 Gucci purses; hh) Approximately 2 Louie Vuitton purses;

ii) Approximately 1 Chloe purse; and

jj) Approximately 1 Fendi purse.

AND WHEREAS, beginning on November 5, 2008, for at least 30 consecutive days, the United States published notice of the Court's Order of Forfeiture on the official internet government forfeiture site Said published notice advised all third parties of their right to petition the court within sixty (60) days from the first day of publication of the notice for a hearing to adjudicate the validity of their alleged legal interest in the forfeited property;

AND WHEREAS, the Court has been advised that no third party has filed a claim to the subject property, and the time for any person or entity to file a claim has expired.

Accordingly, it is hereby ORDERED and ADJUDGED:

1. A Final Order of Forfeiture shall be entered forfeiting to the United States of America all right, title, and interest in the above-listed property pursuant to 18 U.S.C. § 2320(b)(1)(B), to be disposed of according to law, including all right, title, and interest of Ismael Falilou Diagne.

2. All right, title, and interest in the above-described property shall vest solely in the name of the United States of America.

3. The U.S. Marshals Service shall maintain custody of and control over the subject property until it is disposed of according to law.

SO ORDERED THIS 4th day of February, 2009.


© 1992-2009 VersusLaw Inc.

Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.