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United States of America v. Rossen Daskalov

UNITED STATES DISTRICT COURT DISTRICT OF NEVADA


May 1, 2013

UNITED STATES OF AMERICA, PLAINTIFF,
v.
ROSSEN DASKALOV, AKA VESKO SIMEONOV,
DEFENDANT.

ORDER OF FORFEITURE

This Court found on January 22, 2013, that ROSSEN DASKALOV, aka Vesko Simeonov, shall pay a criminal forfeiture money judgment of $1,072,297.64 in United States Currency, pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); Title 18, United States Code, Section 981(a)(1)(C) and Title 28, United States Code, Section 2461(c); Title 18, United States Code, Section 982(a)(2)(A); and Title 21, s Code, Section 853(p). Preliminary Order of Forfeiture, ECF No. 320.

THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the United States recover from ROSSEN DASKALOV, aka Vesko Simeonov, a criminal forfeiture money judgment in the amount of $1,072,297.64 in United States Currency pursuant to Fed. R. Crim. P. 32.2(b)(4)(A) and (B); Title 18, United States Code, Section 981(a)(1)(C) and Title 28, United States Code, Section 2461(c); Title 18, United States Code, Section 982(a)(2)(A); and Title 21, United States Code, Section 853(p)

PROOF OF SERVICE

I, Ray Southwick, Forfeiture Support Associates Paralegal, certify that the following individuals were served with copies of the Order of Forfeiture on May 1, 2013, by the below identified method of service:

CM/ECF:

Michael J. Miceli John J. Momot, Jr. Law Office of Thomas F. Pitaro John J. Momot, Ltd. 1212 South Casino Center Blvd. 520 South Fourth Street Ste. 300 Las Vegas, NV 89104 Las Vegas, NV 89101 thomaspitaro@yahoo.com momotlawfirm@gmail.com Attorney for Rossen Daskalov Attorney for Dimitar Dimitrov Terrence M. Jackson Michael W. Sanft Law Office of Terrence M. Jackson Sanft Law 624 South Ninth Street 520 S. 4th St. Las Vegas, NV 89101 Las Vegas, NV 89101 Terry.Jackson.Esq@gmail.com Michael@sanftlaw.com Attorney for Dragomir Taskov Attorney for Boyan Gueorguiev /s/ Ray Southwick Ray Southwick Forfeiture Support Associates Paralegal

20130501

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