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United States v. Spivey

United States District Court, Ninth Circuit

June 5, 2013

UNITED STATES OF AMERICA, Plaintiff,
v.
DAVID BOYD SPIVEY, Defendant.

AMENDED FINAL ORDER OF FORFEITURE

LAWRENCE J. O'NEILL, District Judge.

WHEREAS, on July 29, 2011, 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 David Boyd Spivey forfeiting to the United States the following property:

1. 2005 Chrysler 300, VIN: 2C3JA43RX5H690835,
2. $15, 500.00 in U.S. Currency,
3. Several plastic sleeves bearing a State of California Department of Motor Vehicles (DMV) logo similar to those found on California driver's licenses,
4. A cell phone located in the open hotel safe, along with $800.00, and a computer disk,
5. $4, 300.00 found in the hotel safe,
6. Eleven (11) California Driver's licenses with PRINCE's picture but different names and birth dates,
7. A Canon inkjet printer,
8. A HP printer,
9. A HP DeskJet (3 in 1) printer,
10. Blank check stock,
11. A Canon digital camera,
12. A file folder containing personal identifying information (PII) including Social Security Numbers and Driver's License Numbers that do not belong to PRINCE,
13. A RCA digital camera,
14. A notebook filled with names, PII, and bank ...

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