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United States v. Pasqual

January 27, 2010

UNITED STATES OF AMERICA, PLAINTIFF,
v.
SUNSHINE PASQUAL, DEFENDANT.



The opinion of the court was delivered by: Garland E. Burrell, Jr. United States District Judge

FINAL ORDER OF FORFEITURE

WHEREAS, on or about May 18, 2009, this Court entered a Preliminary Order of Forfeiture pursuant to the provisions of 18 U.S.C. § 2323(b)*fn1 , based upon the plea agreement entered into between plaintiff and defendant Sunshine Pasqual forfeiting to the United States the following property:

a. Approximately 38 Abercrombie & Fitch T-Shirts,

b. Approximately 2 Bebe Earrings,

c. Approximately 9 Bebe Hats,

d. Approximately 3 Bebe Necklaces,

e. Approximately 1 Bebe Shirt,

f. Approximately 18 Bebe Sunglasses,

g. Approximately 2 Bebe Watches,

h. Approximately 3 Bvlgari Sunglasses,

i. Approximately 1 Chanel Beanie,

j. Approximately 10 Chanel Bracelets,

k. Approximately 31 Chanel Earrings,

l. Approximately 10 Chanel Hair Clips,

m. Approximately 7 Chanel Handbags,

n. Approximately 2 Chanel Key Chains,

o. Approximately 1 Chanel Misc. Envelope,

p. Approximately 9 Chanel Necklaces,

q. Approximately 2 Chanel Rings,

r. Approximately 5 Chanel Scarves,

s. Approximately 1 Pair Chanel Shoes,

t. Approximately 31 Chanel Sunglasses,

u. Approximately 2 Chanel Umbrellas,

v. Approximately 2 Chanel ...


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