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United States of America v. Rafael Duran Garcia

August 18, 2012

UNITED STATES OF AMERICA,
PLAINTIFF,
v.
RAFAEL DURAN GARCIA,
DEFENDANT.



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 Rafael Duran Garcia,

IT IS HEREBY ORDERED that: 1. Defendant Rafael Duran Garcia shall forfeit to the United States the sum of $29,840.00, and the Court imposes a personal forfeiture money judgment against the 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 by law. Prior to the imposition of the sentence, any funds delivered to the United States to satisfy the personal money judgment shall be seized and held by the Internal Revenue Service, Criminal Investigations, 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 $29,840.00 to satisfy the money judgment in whole or in part.

IT IS SO ORDERED.

CHIEF UNITED STATES DISTRICT JUDGE

20120818

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