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United States of America v. Onofre Espinoza-Torres

December 3, 2012

UNITED STATES OF AMERICA, PLAINTIFF,
v.
ONOFRE ESPINOZA-TORRES, A.K.A. PERDO ONOFRE ESPINOZA,
DEFENDANT.



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

PRELIMINARY ORDER OF FORFEITURE

Based upon the plea agreement entered into between United States of America and defendant Onofre Espinoza-Torres aka Perdo Onofre Espinoza, it is hereby

ORDERED, ADJUDGED AND DECREED as follows:

1. Pursuant to 18 U.S.C. § 924(d)(1) and 28 U.S.C. § 2461(c), defendant Onofre Espinoza-Torres aka Perdo Onofre Espinoza'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. Smith & Wesson, Model 22A-1, .22 Caliber, Pistol, S/N UCJ8710; and

b. Jennings Bryco 38, .380 auto, SN 444653;

c. U.S. Currency seized from the defendant on August 15, 2012, in the

amount of approximately $27,400.00;

d. Cellphone seized from the defendant on August 15, 2012.

e. Lamp seized from the defendant on August 15, 2012.

f. Pistol magazine seized from the defendant on August 15, 2012.

g. Ammunition seized from the defendant on August 15, 2012.

2. The above-listed assets constitute property used in a knowing violation of 18 U.S.C. § 922(g)(5) and related crimes.

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 Department of Homeland Security, Customs ...


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