Professional Documents
Culture Documents
Filed 04/04/11
IN THE LINITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION
$ $
$ $
$
No.3:09-CR-120-P ECF
a. b. c. d. e.
and 2
of
Jamali painting seized on August 10, 2009 from 6641 Woodland Hills, Plano. Texas.
Proceeds received from interlocutory sale of 2005 Ferrari,
VIN VIN
2FFGT61A950145398.
Proceeds received from interlocutory sale of 2007 Mercedes, WDDNGT rI(97 A022157.
And WHEREAS, the defendant has pleaded guilty to Counts One and Two and
agreed to forfeit the property in his Plea Agreement;
Preliminary Order of Forfeiture (W. A. Rand) - Page
Filed 04/04/11
And WHEREAS, based on the defendant's guilty plea, his Plea Agreement, and
his Factual Resume, the Court determines the Government has established the requisite
the nexus between the property and the offenses alleged in Counts One and Two and that
property is subject to forfeiture to the Government pursuant to 18 U.S.C. $ 98l(aXlXC) and28 U.S.C. $ 2a61(c);
:
2l U.S.C. $
853(n).
2l U.S.C. $ 853(nXl)
and Fed'
R. Crim. p.32.2,the Attorney General (or its designee) shall post notice of this forfeiture
on an official Government Internet site (www.forfeiture.gov) for at least 30 consecutive
days. This notice will describe the property with reasonable particularity; state the time
under
2l
U.S.C. g g53(n) when a petition contesting the forfeiture must be filed [no later
than 60 days after the first day of publication on an official Government Internet site],
with and name and give contact information for the Government attorney(s) to be served
the petition [Christopher Stokes and/or John J. delaGarza
III, United
States Attorney's
Office. Northern District of Texas, 1100 Commerce, Suite 300, Dallas, Texas 752421.
Filed 04/04/11
of the petitioner's alleged interest in the property, shall be signed by the petitioner under
penalty of perjury, and shall set forth the nature and extent of the petitioner's right, title or interest in the property and any additional facts supporting the petitioner's claim and the
relief sought. The Government shall send, by means reasonably calculated to reach the
person, direct written notice to any person who reasonably appears to be a potential
will
enter a
- 32.2 in
which
SIGNED this
4th