Opinion
1:11-CR-414-LJO
07-10-2012
UNITED STATES OF AMERICA, Plaintiff, v. RUBEN PEREZ-PEREZ, Defendant.
BENJAMIN B. WAGNER United States Attorney IAN L. GARRIQUES Assistant United States Attorney
BENJAMIN B. WAGNER
United States Attorney
IAN L. GARRIQUES
Assistant United States Attorney
FINAL ORDER OF FORFEITURE
WHEREAS, on April 18, 2012, this Court entered a Preliminary Order of Forfeiture pursuant to the provisions of 18 U.S.C. § 2323(b), based upon the plea agreement entered into between plaintiff and defendant Ruben Perez-Perez forfeiting to the United States the following property:
a. 2 HP Pavilion Laptop Computers;
b. HP Mini Laptop 210;
c. HP Photo Smart Printer;
d. HP Photosmart Plus Printer;
e. Cannon Image Class Photo Printer;
f. Compaq Presario Desktop Computer;
g. Compaq Presario Mid-Tower;
h. Attache 1GB Thumbdrive;
i. Ativa Thumbdrive;
j. SanDisk 4GB Memory Card;
k. SanDisk 2GB Thumbdrive;
l. SanDisk 32MB Memory Card;
m. SanDisk 256 MB Memory Card;
n. SanDisk 2GB Mini SD Memory Card;
o. SanDisk 2GB Cruzer Thumbdrive;
p. SanDisk 128MB SD Memory Card;
q. SanDisk 2GB Micro SD Memory Card;
r. Samsung Computer Monitor;
s. 2 Multiple Drive DVD Duplicators;
t. Sony VIAO Laptop Computer;
u. Sony 4GB SD HC Memory Card;
v. Micro SD 2GB Memory Card;
w. Black and Silver Thumbdrive;
x. 1 GB Data Traveler Thumbdrive;
y. GBC Creative Laminator;
z. Fargo Pro LX ID Card Printer/Laminator;
aa. 2 Bags Containing Card Making Supplies;
bb. 3 Paper Cutters;
cc. Approximately 906 Blank DVDs;
dd. 4 Boxes and 2 Bags with DVD/CD Packaging Materials;
ee. 1 Spiral Notebook;
ff. Approximately $8,572 in United States currency; and
gg. Approximately 12,008 Counterfeit Movie DVDs and Music CDs and Associated Counterfeit Artwork, Labels, and Packaging.
AND WHEREAS, beginning on May 2, 2012, for at least 30 consecutive days, the United States published notice of the Court's Order of Forfeiture on the official internet government forfeiture site www.forfeiture.gov. Said published notice advised all third parties of their right to petition the Court within sixty (60) days from the first day of publication for a hearing to adjudicate the validity of their alleged legal interest in the forfeited property;
AND WHEREAS, the Court has been advised that no third party has filed a claim to the subject property and the time for any person or entity to file a claim has expired.
Accordingly, it is hereby ORDERED and ADJUDGED:
1. A Final Order of Forfeiture shall be entered forfeiting to the United States of America all right, title, and interest in the above-listed property pursuant to 18 U.S.C. § 2323(b), to be disposed of according to law, including all right, title, and interest of Ruben Perez-Perez.
2. All right, title, and interest in the above-listed property shall vest solely in the name of the United States of America.
3. The Department of Homeland Security, Immigration Customs Enforcement or Customs and Border Protection, shall maintain custody of and control over the subject property until it is disposed of according to law.
IT IS SO ORDERED.
Lawrence J. O'Neill
UNITED STATES DISTRICT JUDGE