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United States v. Ibanez

March 20, 2009

UNITED STATES OF AMERICA, PLAINTIFF,
v.
GILBERTO GRANADOS IBANEZ, DEFENDANT.



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

PRELIMINARY ORDER OF FORFEITURE

Based upon the plea agreement entered into between plaintiff United States of America and defendant Gilberto Granados Ibanez, it is hereby

ORDERED, ADJUDGED AND DECREED as follows:

1. Pursuant to 18 U.S.C. §§ 982(a)(6)(A)(ii)(I) and (II), 982(a)(2)(B) and 982(a)(6), defendant Gilberto Granados Ibanez's interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law:

a) Hewlett Packard desktop computer;

b) Sony Cyber-Shot camera;

c) Hewlett Packard Office Jet printer;

d) Oki Printer C5500;

e) Gateway 17" monitor;

f) HP Pavilion computer;

g) Toshiba lap top; and

h) Approximately $4,990 in U.S. Currency.

2. The above-listed property constitutes property, real or personal, that was derived from or traceable to proceeds obtained directly or indirectly, or was property used or intended to be used to facilitate the commission of a violation of 18 U.S.C. §§ 1546(a) and 1028(a)(3).

3. Pursuant to Rule 32.2(b), the Attorney General (or a designee) shall be authorized to seize the above-listed property. The aforementioned property shall be seized and held by the Department of Homeland Security, Customs ...


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