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United States of America v. Eliodoro Guzman Arreguin

February 24, 2012

UNITED STATES OF AMERICA, PLAINTIFF,
v.
ELIODORO GUZMAN ARREGUIN,
DEFENDANT.



PRELIMINARY ORDER OF FORFEITURE

Based upon the plea agreement entered into between United States of America and defendant Eliodoro Guzman Arreguin, it is hereby ORDERED, ADJUDGED AND DECREED as follows:

1. Pursuant to 18 U.S.C. § 1028(b)(5), defendant Eliodoro Guzman Arreguin's interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law:

a. One Smith Corona Typewriter,

b. One FujiFilm Digital Camera,

c. One Sony Digital Camera,

d. One Nokia cell phone,

e. Two Samsung Galaxy cell phones,

f. One Attache thumbdrive 2G,

g. One black wallet with contents, and

h. Card making supplies.

2. The above-listed assets constitute property used or intended to be used to commit a violation of 18 U.S.C. § 1028(a)(2).

3. Pursuant to Rule 32.2(b), the Attorney General (or a designee) shall be authorized to seize the above-listed property. The aforementioned property shall be seized and held by the United States Department of Homeland Security, Customs and Border Protection in its secure custody and control.

4. a. Pursuant to 18 U.S.C. § 1028(g), incorporating 21 U.S.C. § 853(n), and Local Rule 171, the United States shall publish notice of the order of forfeiture. Notice of this Order and notice of the Attorney General's (or a designee's) intent to dispose of the property in such manner as the Attorney General may direct shall be posted for at least 30 consecutive days on the official internet government forfeiture site www.forfeiture.gov. The United States may also, to the extent practicable, provide direct written notice to any person known to have alleged an interest in the property that is the subject of the order of forfeiture as a substitute for published notice as to those persons so notified.

b. This notice shall state that any person, other than the defendant, asserting a legal interest in the above-listed property, must file a petition with the Court within sixty (60) days from the first day of publication of the Notice of Forfeiture posted on the official government forfeiture site, or ...


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