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United States of America v. Juan Carlos Esquada De La Cruz

January 4, 2011

UNITED STATES OF AMERICA, PLAINTIFF,
v.
JUAN CARLOS ESQUADA DE LA CRUZ DEFENDANT.



The opinion of the court was delivered by: John A. Houston United States District Judge

ORDER OF CRIMINAL FORFEITURE

WHEREAS, in the Information in the above-captioned case, the United States sought forfeiture of all right, title, and interest of the above-named Defendant, JUAN CARLOS ESQUADA DE LA CRUZ ("Defendant"), in all property constituting or derived from proceeds of the offense and forfeiture of all property used or intended to be used in the offense, pursuant to Title 21, United States Code, Section 853, and

WHEREAS, on or about October 14, 2010, Defendant pled guilty to Count 1 of the Information, which plea included a consent to the forfeiture allegation of the Information, which states in pertinent part:

2. As a result of the commission of the felony offenses alleged in this indictment, said violations being punishable by imprisonment for more than one year and pursuant to Title 21, United States Code; Section 853(a)(1), defendant JUAN CARLOS ESQUADA DE LA CRUZ shall, upon conviction, forfeit to the United States all his/her rights, title and interest in any and all property constituting, or derived from, any proceeds the Defendants obtained, directly or indirectly, as the result of the offenses.

3. As a result of the commission of the felony offenses alleged in this indictment, said violations being punishable by imprisonment for more than one year and pursuant to Title 21, United States Code, Section 853(a) (2), defendant JUAN CARLOS ESQUADA DE LA CRUZ shall, upon conviction, forfeit to the United States all [his] rights, title and interest in any and all property used or intended to be used in any manner or part to commit and to facilitate the commission of the violations alleged in this indictment.

4. If any of the above-described forfeitable property, as a result of any act or omission of the defendants -

(a) cannot be located upon the exercise of due diligence;

(b) has been transferred or sold to, or deposited with, a third party;

(c) has been placed beyond the jurisdiction of the Court;

(d) has been substantially diminished in value; or

(e) has been commingled with other property which cannot be subdivided without difficulty;

it is the intent of the United States, pursuant to Title 21, United States Code, Section 853(p), to seek forfeiture of any other property of the defendants up to the value of the said property listed above as being subject to forfeiture. All in violation of Title 21, United States Code, Section 853; and

WHEREAS, by virtue of the admissions the Defendant set out in the plea agreement and guilty plea, the Court determined thatall property constituting or derived from proceeds of the offense and forfeiture of all property used or intended to be used in the offense by the Defendant are subject to forfeiture to the United States pursuant to Title 21, United States Code, Section 853; and

WHEREAS, by virtue of the facts set forth in the plea agreement, the United States has established the requisite nexus between the ...


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