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United States v. Scarmazzo

March 12, 2009

UNITED STATES OF AMERICA, PLAINTIFF,
v.
LUKE ANTHONY SCARMAZZO AND RICARDO RUIZ MONTES, DEFENDANTS.



The opinion of the court was delivered by: Oliver W. Wanger United States District Judge

FINAL ORDER OF FORFEITURE; MONEY JUDGMENT

WHEREAS, on or about June 6, 2008, this Court entered a Preliminary Order of Forfeiture; Money Judgment pursuant to the provisions of 21 U.S.C. § 853, based upon the Court's findings of fact and conclusions of law, and evidence entered at the jury trial, defendants Luke Anthony Scarmazzo and Ricardo Ruiz Montes shall forfeit to the United States the following properties:

a) $15,528.99 seized from Bank of America bank account number 11646-06416 in the name of Ricardo Ruiz on or about September 27, 2006;

b) $100,010.00 in United States currency seized from Wells Fargo Safe Deposit Box 63663-157 held in the name of Luke Scarmazzo in Riverbank, California, on or about October 5, 2006;

c) $30,000.00 in United States currency in Wells Fargo Safe Deposit Box 63663-158 held in the name of Luke Scarmazzo in Riverbank, California, on or about October 5, 2006;

d) $8,746.39 seized from Bank of America bank account number 11642-01185 held in the name of Ricardo Ruiz Montes in Modesto, California, on or about September 27, 2006;

e) $501.89 seized from Wells Fargo bank account number 1100722964 held in the names of Luke Scarmazzo and/or Ricardo Ruiz Montes dba California Healthcare Collective in Modesto, California, on or about September 27, 2006;

f) $377.47 seized from Wells Fargo bank account number 3853057069 held in the name of Luke Scarmazzo in Modesto, California, on or about September 27, 2006;

g) $4,450.00 seized from 3500 San Clemente, Modesto, California, on or about September 27, 2006;

h) $4,178.00 seized from 2637 Dardanelle, Modesto, California on or about September 27, 2006;

i) $200.00 seized from 1009 McHenry Ave., Modesto, California, on or about September 27, 2006;

j) $567.00 seized from 1009 McHenry Ave., Modesto, California, on or about September 27, 2006;

k) $1,328.20 seized from 1009 McHenry Ave., Modesto, California, on or about September 27, 2006;

l) $6,950.00 seized from 3500 San Clemente, Modesto, California, on or ...


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