Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.

United States of America v. Laura Vannoy

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


July 30, 2012

UNITED STATES OF AMERICA,
PLAINTIFF,
v.
LAURA VANNOY,
DEFENDANT.

The opinion of the court was delivered by: Garland E. Burrell, Jr. Senior United States District Judge

BENJAMIN B. WAGNER United States Attorney MATTHEW G. MORRIS Assistant U.S. Attorney 501 I Street, Suite 10-100 Sacramento, California 95814 Telephone: (916) 554-2700

) APPLICATION AND ORDER FOR ) MONEY JUDGMENT

On January 13, 2012, defendant Laura Vannoy entered a guilty plea to Counts One through Ten of the Indictment, which charges her with Bank Fraud in violation of 18 U.S.C. § 1344.

As part of her plea agreement with the United States, defendant Laura Vannoy agreed to forfeit voluntarily and immediately up to $127,033.89, as a personal money judgment pursuant to Fed. R. Crim. P. 32.2(b)(1), which reflects a reasonable compromise between the parties for forfeiture purposes concerning the proceeds the defendant obtained as a result of a violation of 18 U.S.C. § 1344, to which she has pled guilty. See Defendant Vannoy's Plea Agreement

¶ II.D. Plaintiff hereby applies for entry of a money judgment as follows:

1 Application and Order for Money Judgment 1. Pursuant to 18 U.S.C. § 981(a)(1)(C), 28 U.S.C. § 2461(c), and Fed. R. Crim. P. 32.2(b)(1), the Court shall impose a personal forfeiture money judgment against defendant Laura Vannoy in the amount of $124,333.89.

2. The above-referenced personal forfeiture money judgment is imposed based on defendant Laura Vannoy's conviction for violating

18 U.S.C. § 1344 (Counts One through Ten). Said amount reflects a reasonable compromise between the parties for forfeiture purposes concerning the proceeds the defendant obtained, which the defendant agreed is subject to forfeiture based on the offense of conviction. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law.

3. Payment of the personal forfeiture money judgment should be made in the form of a cashier's check made payable to the U.S. Marshals Service and sent to the U.S. Attorney's Office, Attn: Asset Forfeiture Unit, 501 I Street, Suite 10-100, Sacramento, CA 95814. 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.

2 Application and Order for Money Judgment

ORDER

For good cause shown, the Court hereby imposes a personal forfeiture money judgment against defendant Laura Vannoy in the amount of $124,333.89. 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.

IT IS SO ORDERED.

20120730

© 1992-2012 VersusLaw Inc.



Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.