On May 15, 2013, defendant STANLEY A. WALTON pled guilty to Count One of a Five-Superseding Criminal Indictment charging him in Count One with Conspiracy to Commit Bank, Mail, and Wire Fraud in violation of Title 18, United States Code, Sections 1341, 1343, 1344, and and agreed to the forfeiture of an in personam criminal forfeiture money judgment of set forth in the Plea Memorandum, and the Forfeiture Allegations in the Superseding Indictment. Superseding Criminal Indictment, ECF No. 25; Change of Plea Minutes, ECF Plea Memorandum, ECF No. 76.
This Court finds that STANLEY A. WALTON shall pay a criminal forfeiture money judgment $750,000.00 in United States Currency to the United States of America, 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, United States Code, Section 853(p).
THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the United States recover from STANLEY A. WALTON a criminal forfeiture money judgment in the amount of in United States Currency.
May __16, day of ________ 2013. 2013.
UNITED STATES DISTRICT JUDGE
I, Ray Southwick, Forfeiture Support Associates Paralegal, certify that the following individuals were served with copies of the Order of Forfeiture on May 16, 2013, by the below identified method of service:
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