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United States v. Rojas

United States District Court, S.D. California

June 25, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
JASMINE ROJAS (2), Defendant.

          PRELIMINARY ORDER OF CRIMINAL FORFEITURE

          HON. DANA M. SABRAW UNITED STATES DISTRICT JUDGE

         WHEREAS, in the Information and the Bill of Particulars in the above-captioned case, the United States sought forfeiture of all right, title and interest of Defendant JASMINE ROJAS pursuant to Title 21, United States Code, Sections 853(a)(1) and 853(a)(2), as properties involved in the violation of Title 21, United States Code, Sections 841(a)(1), 846 as charged in the Information; and

         WHEREAS, on March 14, 2019, Defendant JASMINE ROJAS pled guilty before Magistrate Judge Nita L. Stormes to counts 1-3 of the Information, consented to the forfeiture allegations of the Information, and agreed to forfeit the following properties, which Defendant admitted were properties used or intended to be used to commit or to facilitate the commission of the offenses to which they entered their guilty pleas, 21 U.S.C. §841(a)(1), 846, and forfeitable pursuant to 21 U.S.C. §§ 853(a)(1) and 853(a)(2):

a) 2015 Toyota Corolla, VIN 5YFBURHE4FP206714, California License Plate No. 7FSG208;
b) 2015 Jeep Wrangler Sahara, VIN 1C4BJWEG3FL736274, No. License Plate;
c) 2002 BMW X5 SUV, VIN 5UXFB33592LH36001, California License Plate No. 6WFZ322; and
d) $166, 928.00 in U.S. Currency.

         WHEREAS, on or about March 21, 2019, the 2002 BMW X5 SUV was administratively forfeited in the Southern District of California by the United States Drug Enforcement Administration (“DEA”);

         WHEREAS, on or about April 4, 2019, the 2015 Toyota Corolla was administratively forfeited in the Southern District of California by DEA;

         WHEREAS, on or about April 24, 2019, the 2015 Jeep Wrangler Sahara was administratively forfeited in the Southern District of California by DEA;

         WHEREAS, on April 8, 2019 this Court accepted the guilty plea of Defendant;

         WHEREAS, by virtue of the facts set forth in the plea agreement and forfeiture addendum, the United States has established the requisite nexus between the forfeited properties and the offense;

         WHEREAS, by virtue of said guilty plea, the United States is now entitled to possession of the above-referenced properties, pursuant to 21 U.S.C. §§ 853(a)(1) and 853(a)(2) and Rule 32.2(b) of the Federal Rules of Criminal Procedure;

         WHEREAS, pursuant to Rule 32.2(b), the United States having requested the authority to take custody of the above-referenced ...


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