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United States of America v. David Boyd Spivey

July 28, 2011

UNITED STATES OF AMERICA,
PLAINTIFF,
v.
DAVID BOYD SPIVEY,
DEFENDANT.



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

BENJAMIN B. WAGNER United States Attorney MARK J. MCKEON STANLEY A. BOONE Assistant U.S. Attorneys 2500 Tulare Street, Suite 4401 Fresno, California 93721 Telephone: (559)497-4000 Facsimile: (559)497-4099 Attorneys for the United States of America

PRELIMINARY ORDER OF FORFEITURE

Based upon the plea agreement entered into between plaintiff United States of America and defendant David Boyd Spivey it is hereby ORDERED, ADJUDGED AND DECREED as follows:

1. Pursuant to 18 U.S.C. §§ 982(a)(2), 982(a)(6), 1028(b)(5) and 28 U.S.C. § 2461, defendant David Boyd Spivey's interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law:

1. 2005 Chrysler 300, VIN: 2C3JA43RX5H690835,

2. $15,500.00 in U.S. Currency,

3. Several plastic sleeves bearing a State of California Department of Motor Vehicles (DMV) logo similar to those found on California driver's licenses,

4. A cell phone located in the open hotel safe, along with $800.00, and a computer disk,

5. $4,300.00 found in the hotel safe,

6. Eleven (11) California Driver's licenses with PRINCE's picture but different names and birth dates,

7. A Canon inkjet printer,

8. A HP printer,

9. A HP DeskJet (3 in 1) printer,

10. Blank check stock,

11. A Canon digital camera,

12. A file folder containing personal identifying information (PII) including Social Security Numbers and Driver's License Numbers that do not belong to PRINCE,

13. A RCA digital camera,

14. A notebook filled with names, PII, and bank ...


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