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United States of America v. Federico Sosa Hernandez

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


March 24, 2011

UNITED STATES OF AMERICA,
PLAINTIFF,
v.
FEDERICO SOSA HERNANDEZ,
DEFENDANT.

The opinion of the court was delivered by: Oliver W. Wanger United States District Judge

ORDER FOR FORFEITURE MONEY JUDGMENT

Based upon the United States' Application for Forfeiture Money Judgment and the plea agreement entered into between plaintiff United States of America and defendant Federico Sosa Hernandez,

IT IS HEREBY ORDERED that

1. The defendant Federico Sosa Hernandez shall forfeit to the United States the sum of $61,473.00 and that the Court imposes a personal forfeiture money judgment against defendant in that amount.

2. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law. Prior to the imposition of sentence, any funds delivered to the United States to satisfy the personal money judgment shall be seized and held by the U.S. Marshals Service, in its secure custody and control.

3. This Order of Forfeiture shall become final as to the defendant at the time of sentencing and shall be made part of the sentence and included in the judgment.

4. The United States may, at any time, move pursuant to Rule 32.2(e) to amend this Order of Forfeiture to substitute property having a value not to exceed $61,473.00 to satisfy the money judgment in whole or in part.

IT IS SO ORDERED.

20110324

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