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United States of America v. Raymond Mao

July 20, 2011

UNITED STATES OF AMERICA, PLAINTIFF,
v.
RAYMOND MAO, AND ELISA CHING,
DEFENDANTS.



The opinion of the court was delivered by: Morrison C. England, Jr. United States District Judge

FINAL ORDER OF FORFEITURE

WHEREAS, on or about April 7, 2011, the Court entered a Preliminary Order of Forfeiture pursuant to the provisions of 18 U.S.C. § 2323(b), based upon the plea agreements entered into between plaintiff and defendants Raymond Mao and Elisa Ching forfeiting to the United States the following property:

a. Approximately 2,006 Burberry Emblems,

b. Approximately 8 Burberry Handbags,

c. Approximately 332 Burberry Wallets,

d. Approximately 3,000 Chanel Emblems,

e. Approximately 250 Chanel Handbags ,

f. Approximately 681 Chanel Wallets ,

g. Approximately 2,400 Chloe Emblems,

h. Approximately 12 Coach Coin Purses,

i. Approximately 2,800 Coach Emblems ,

j. Approximately 808 Coach Handbags,

k. Approximately 163 Coach Shoes,

l. Approximately 317 Coach ...


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