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United States v. Wallace

United States District Court, E.D. California

September 17, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
PATRICK J. WALLACE, and MICHAEL L. CROCKER, Defendants.

          McGREGOR W. SCOTT MARK J. McKEON Attorneys for Plaintiff United States of America

          PRELIMINARY ORDER OF FORFEITURE

         Based upon the plea agreements entered between the United States and defendants Patrick J. Wallace and Michael L. Crocker it is hereby ORDERED, ADJUDGED AND DECREEED as follows:

         1. Pursuant to 18 U.S.C. § 982(a)(2)(B), 18 U.S.C. § 492, and 28 U.S.C. § 2461(c), Patrick J. Wallace and Michael L. Crocker's interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law:

a. Computer Equipment/Laptop, Make: HP, Model: 2000, serial number 5CG3473GCC;
b. Computer Equipment/Storage Device, Make: SeaGate, Model: FreeAgent GoFlex Desk, serial number NA0KJGRB, portable hard drive with adapter;
c. Computer Equipment/Storage Device, Make: WD, Model: My Passport Ultra, serial number WXH1E85EWFMZ, portable hard drive;
d. Computer Equipment/Storage Device, Make: LFL, Model: N/A, serial number: N/A, USB flash drive, shape of Darth Vader;
e. Computer Equipment/Storage Device, Make: PNY, Model: 16GB USB flash drive;
f. Communication Devices-Portable/Cell Phone, Make: LG, Model: LS675, Serial Number: 603CYHE 1119497;
g. Communication Devices-Portable/Cell Phone, Make: Samsung, Model: SM-J700T1, Serial Number: J700T1 UVU1APD3;
h. Communication Devices-Portable/Cell Phone, Make: Samsung, Model: SM-J327P, Serial Number: HEX 352 618 097 216 55;
i. Communication Devices-Portable/Cell Phone, Make: PNY, Model: 16GB;
j. Communication Devices-Portable/Cell Phone, Make: PNY, Model: 16GB;
k. Computer Equipment/Printer, Make: Epson, Model: WF-2630, Serial ...

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