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United States v. Diagne

February 4, 2009

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



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

FINAL ORDER OF FORFEITURE

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 ...


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