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United States v. Sekhon

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


October 4, 2010

UNITED STATES OF AMERICA, PLAINTIFF,
v.
JAGDIP SINGH SEKHON, ET AL., DEFENDANTS.

APPLICATION AND ORDER FOR MONEY JUDGMENT

On June 25, 2009, defendant Jagdip Singh Sekhon was found guilty of Count One which charges him with Conspiracy to Defraud the United States, and to Make False Statements in Asylum Applications in violation of 18 U.S.C. § 371.

On September 24, 2010, the Court entered a Forfeiture Trial Ruling regarding a money judgment against defendant Jagdip Singh Sekhon. The Court determined that there were a total of $690,590.00 in asylum fraud proceeds, which amount shall be credited with $210,000.001.

1 The $210,000.00 being credited represents the money judgments that have been entered in this case against defendants Jagprit Singh Sekhon and Iosif Caza.

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

a. Pursuant to 18 U.S.C. § 982(a)(6)(A)(ii)(I) and Fed. R. Crim. P. 32.2(b)(1), the Court shall impose a personal forfeiture money judgment against defendant Jagdip Singh Sekhon in the amount of $480,590.00.

b. The above-referenced personal forfeiture money judgment is imposed based on defendant Jagdip Singh Sekhon's conviction for violating 18 U.S.C. § 371 and the Court's Forfeiture Trial Ruling. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law.

2. Payment of the personal forfeiture money judgment should be made in the form of a cashier's check made payable to Customs and Border Protection and sent to the U.S. Attorney's Office, Att: Asset Forfeiture Unit, 501 I Street, Suite 10-100, Sacramento, CA 95814.

DATED: 09/30/2010

ORDER

For good cause shown, the Court hereby imposes a personal forfeiture money judgment against defendant Jagdip Singh Sekhon in the amount of $480,590.00. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law.

IT IS SO ORDERED.

20101004

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