Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.

United States v. McFadden

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA


June 24, 2010

UNITED STATES OF AMERICA, PLAINTIFF,
v.
PAMELA LARUE MCFADDEN, DEFENDANT.

The opinion of the court was delivered by: Lawrence J. O'Neill United States District Judge

APPLICATION AND ORDER FOR MONEY JUDGMENT

On March 19, 2010, defendant Pamela Larue McFadden entered a guilty plea to the Superseding Information charging her with Identity Theft in violation of 18 U.S.C. § 1028(a)(7).

As part of her plea agreement with the United States, defendant Pamela Larue McFadden agreed to forfeit voluntarily and immediately $20,000, as a personal money judgment pursuant to Fed. R. Crim. P. 32.2(b)(1), which reflects a reasonable compromise between the parties for forfeiture purposes concerning the proceeds the defendant obtained as a result of a violation of 18 U.S.C. § 1028(a)(7), to which she has pled guilty. See Defendant McFadden's Plea Agreement ¶ 3.(e).

Plaintiff hereby applies for entry of a money judgment as follows:

1. Pursuant to 18 U.S.C. § 982(a)(2)(B) and Fed. R. Crim. P. 32.2(b)(1), the Court shall impose a personal forfeiture money judgment against defendant Pamela Larue McFadden in the amount of $20,000.

2. The above-referenced personal forfeiture money judgment is imposed based on defendant Pamela Larue McFadden conviction for violating 18 U.S.C. § 1028(a)(7). Said amount reflects a reasonable compromise between the parties for forfeiture purposes concerning the proceeds the defendant obtained, which the defendant agreed is subject to forfeiture based on the offense of conviction. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law.

3. Payment of the personal forfeiture money judgment should be made in the form of a cashier's check made payable to the United States Marshals Service and sent to the U.S. Attorney's Office, Att: Asset Forfeiture Unit, 2500 Tulare Street, Suite 4401, Fresno, CA 93721. Any funds delivered to the United States to satisfy the personal money judgment shall be seized and held by the United States Marshals Service, in its secure custody and control.

DATED: June 18, 2010

ORDER

For good cause shown, the Court hereby imposes a personal forfeiture money judgment against defendant Pamela Larue McFadden in the amount of $20,000. Any funds delivered to the United States to satisfy the personal money judgment shall be seized and held by the United States Marshals Service, in its secure custody and control.

IT IS SO ORDERED.

20100624

© 1992-2010 VersusLaw Inc.



Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.