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United States of America v. Francisco Baptista Moreira

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


November 30, 2012

UNITED STATES OF AMERICA,
PLAINTIFF,
v.
FRANCISCO BAPTISTA MOREIRA,
DEFENDANT.

The opinion of the court was delivered by: John A. Mendez United States District Court Judge

FINAL ORDER OF FORFEITURE

WHEREAS, on or about August 8, 2012, the Court entered the Preliminary Order of Forfeiture pursuant to the provisions of 18 U.S.C. §§ 492 and 982(a)(2)(B) and 28 U.S.C. § 2461(c), based upon the plea agreement entered into between plaintiff and defendant Francisco Baptista Moreira forfeiting to the United States the following property:

a. Approximately $12,471 in counterfeit federal reserve notes; and

b. Kodak ESP 3250 printer, serial number CNIK557572254A7V2657.

AND WHEREAS, beginning on August 10, 2012, for at least 30 consecutive days, the United States published notice of the Court's Orders of Forfeiture on the official internet government forfeiture site www.forfeiture.gov. Said published notices advised all third parties of their right to petition the Court within sixty (60) days from the first day of publication of the notices for a hearing to adjudicate the validity of their alleged legal interest in the forfeited property;

AND WHEREAS, the Court has been advised that no third party has filed a claim to the subject property, and the time for any person or entity to file a claim has expired.

Accordingly, it is hereby ORDERED and ADJUDGED:

1. A Final Order of Forfeiture shall be entered forfeiting to the United States of America all right, title, and interest in the above-listed property pursuant to 18 U.S.C. §§ 492 and 982(a)(2)(B) and 28 U.S.C. § 2461(c), to be disposed of according to law, including all right, title, and interest of Francisco Baptista Moreira.

2. All right, title, and interest in the above-listed property shall vest solely in the name of the United States of America.

3. The U. S. Secret Service shall maintain custody of and control over the subject property until it is disposed of according to law.

John A. Mendez

20121130

© 1992-2012 VersusLaw Inc.



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