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United States of America v. Brad William Hesse

May 15, 2013

UNITED STATES OF AMERICA,
PLAINTIFF,
v.
BRAD WILLIAM HESSE,
DEFENDANT.



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

FINAL ORDER OF FORFEITURE

WHEREAS, on July 12, 2012, this Court entered a Preliminary Order of Forfeiture pursuant to the provisions of 18 U.S.C. §§ 982(a)(2), 1028(b)(5) and 28 U.S.C. § 2461, based upon the plea agreement entered into between plaintiff and defendant Brad William Hesse forfeiting to the United States the following property:

1. Several plastic sleeves bearing a State of California Department of Motor Vehicles (DMV) logo similar to those found on California driver's licenses,

2. A cell phone located in the open hotel safe, along with $800.00, and a computer disk,

3. $4,300.00 found in the hotel safe,

4. Eleven (11) California Driver's licenses with PRINCE's picture but different names and birth dates,

5. A Canon inkjet printer,

6. A HP printer,

7. A HP DeskJet (3 in 1) printer,

8. Blank check stock,

9. A Canon digital camera,

10. A file folder containing personal identifying information (PII) including Social Security Numbers and Driver's License Numbers that do not belong to PRINCE,

11. A RCA digital camera,

12. A notebook filled with names, PII, and bank account numbers,

13. A black bag containing check stock, scissors, a paper cutter, cell phone, plastic sleeves, and miscellaneous office supplies,

14. A leather bag containing: photo paper, a box of blank check stock, markers, additional check stock, plastic sheeting, ...


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