Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

United States v. Ruiz

United States District Court, Ninth Circuit

January 10, 2014

UNITED STATES OF AMERICA, Plaintiff,
v.
JOSE RUIZ, Defendant.

AMENDED ORDER OF CRIMINAL FORFEITURE

WILLIAM Q. HAYES, District Judge.

On September 13, 2012, this Court entered its Preliminary Order of Criminal Forfeiture, which condemned and forfeited to the United States all right, title and interest of JOSE RUIZ in the properties listed in the Plea Agreement and Forfeiture Addendum, namely,

1. Two (2) Computers with Black Logisys CS-206 computer case, Intel e5400 Pentium Dual chip, WD320KS Hard Drive (3/5 WD 320GB SATA II 7200), Samsung DVD-RW, and Kingston 2GB 800 (DDR2 800mhz) Memory.
2. Television, 60" Samsung UN60C6300 LED TV.
3. One Ladies wedding ring "wrap, " 14 karat white gold, produced by Diego Duque.
4. One Ladies engagement ring, produced by Raymond Aguilar.
5. DVD Player, Samsung Blu-ray BD-C5500, Slim.
6. Dining Table, Brussels (Alto Finish), SKU #XXXXXXXXX, XXXXXXXXX, XXXXXXXXX, purchased from Z Gallerie.
7. Two (2) Arm Chairs, Lola Pewter (Pewter Gold Fabric, Espresso Finish) SKU #XXXXXXXXX, purchased from Z Gallerie.
8. Six (6) Side Chairs, Lola Pewter (Pewter Gold Fabric, Espresso Finish), SKU #XXXXXXXXX, purchased from Z Gallerie.
9. Sofa, Sophia (Bella Grey Fabric, Espresso Finish), SKU #XXXXXXXXX, purchased from Z Gallene.
10. Chair, Soghia (Bella Grey Fabric, Espresso Finish), SKU #XXXXXXXXX, purchasea from Z Gallerie.
11. Console Table Sequoia (Silverleaf Finish), SKU#XXXXXXXXX, purchased from Z Ga11erie.
12. Mirror, Bergmann Silver, (Wood Finish), SKU #XXXXXXXXX, purchased from Z Gallerie.
13. Vase, Fog Med, SKU #XXXXXXXXX, purchased from Z Gallerie.
14. Statue, ZRM Musician, SKU #XXXXXXXXX, purchased from Z Gallerie.
15. Gardenwall, with Panel and Base Stainless, 2 BXSICUI, SKU #99336666, purchased from Z Gallerie.
16. Floor Larqp, Naples (White Wood Finish), SKU #XXXXXXXXX, purchased from Z Gallerie.
17. Necklace, RM Ceremonial Necklace, SKU #XXXXXXXXX, purchased on or about June 11, ...

Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.