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United States v. Dagnino

United States District Court, S.D. California

April 21, 2017

UNITED STATES OF AMERICA, Plaintiff,
v.
CECILIO DAGNINO (1), Defendant.

          PRELIMINARY ORDER OF CRIMINAL FORFEITURE

          Hon. CATHY ANN BENCIVENGO United States District Judge.

         WHEREAS, in the Superseding Indictment in this case, the United States sought forfeiture of all property constituting, or derived from, any proceeds obtained, directly or indirectly, as the result of the offenses, and all property used or intended to be used in any manner or part to commit and to facilitate the commission of the violations charged in the Superseding Indictment pursuant to 21 U.S.C. § 853, 18 U.S.C. § 924(d)(1), and 28 U.S.C. § 2461(c); and

         WHEREAS, pursuant to the terms of the Plea Agreement and Forfeiture Addendum between the parties, the Defendant consented to the forfeiture of all right, title and interest in all properties seized in connection with this case which were proceeds of or properties used to facilitate the commission of the violations of 21 U.S.C. §§ 841(a)(1) and 846, as charged in Count 7 of the Superseding Indictment to which the Defendant entered a guilty plea; and

         WHEREAS, on or about March 16, 2017, the Defendant pled guilty before this Court to Count 7 of the Superseding Indictment, which plea included forfeiture of all property constituting or derived from proceeds of the offense and forfeiture of all property used or intended to be used to commit or to facilitate the commission of the offense, including, but not limited to forfeiture of the following:

a) $16, 044.00 in U.S. Currency;
b) Fabrica D'Armi Fratelli Pietta Black Powder .44 caliber Revolver, Serial No. 550858;
c) Walther PPK/S .22LR caliber semi-automatic pistol, Serial No. 136563;
d) Phoenix Arms Raven .25 caliber semi-automatic pistol, OBLITERATED serial number;
e) Kodiak Ind. Inc. Patriot .45 caliber semi-automatic pistol, Serial No. M008484;
f) RG Inc. Model 26 .25 caliber semi-automatic pistol Serial No. U035453;
g) Calwestco Inc. Model J25 semi-automatic pistol, Serial No. 004074;
h) Raven Arms semi-automatic .25 pistol, Model MP-25, Serial No. 1850193;
i) One (1) semi-automatic handgun magazine with 9 rounds of ammunition;
j) Twenty (20) rounds for .45 caliber magazine;
k) One (1) magazine; l)Six (6) rounds of ammunition with holder;
m) Three (3) rounds of ammunition;
n) One(1)boxcontainingRemington.380 automatic rounds;
o) Forty-three (43) .22 caliber rounds of ...

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