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United States v. O'Neil

September 28, 2009

UNITED STATES OF AMERICA, PLAINTIFF,
v.
DANIEL JAMES O'NEIL, JR., 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 Daniel James O'Neil, Jr., it is hereby ORDERED, ADJUDGED AND DECREED as follows:

1. Pursuant to 18 U.S.C. § 2253, defendant Daniel James O'Neil, Jr.'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) One Compaq Presario V2000 Computer, Serial Number CNF5361MW2;

b) One Toshiba MK8025GAS 80 GB hard drive, Serial Number 85GJ4027S;

c) One HP Pavilion a000 Computer, Serial Number MXR4270491;

d) One Samsung SP1604N 160 GB hard drive, Serial 1 Preliminary Order of Forfeiture Number S013J10X381464;

e) One Compaq Presario Computer, Serial Number 3D95CLX4S197;

f) One Seagate 4 GB hard drive, Serial Number 3BF0EAF;

g) One IBM 15 GB hard drive, Serial Number GLW8H778;

h) One Seagate 320 GB stand alone external hard drive, Serial Number 9QF1CRXJ;

i) One Seagate 160 GB stand alone external hard drive, Serial Number 4JSOCP2S; and

j) One Buffalo HD-HC250U2-US stand alone external hard drive, Serial Number 15280570120090.

2. The above-listed property constitutes property used or intended to be used to commit or to promote the commission of a violation ...


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