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United States v. Dobkowski

United States District Court, D. Nevada

April 6, 2017

UNITED STATES OF AMERICA, Plaintiff,
v.
ALLAN DOBKOWSKI, Defendant.

          PRELIMINARY ORDER OF FORFEITURE

         This Court finds that defendant Allan Dobkowski pled guilty to Count One of a Thirty-One-Count Criminal Indictment charging him with Conspiracy to Conduct an Illegal Gambling Business in violation of Nevada Revised Statutes 463.160, 463.430, 464.010, 464.070, 465.092, and 465.093 and Title 18, United States Code, Sections 371 and 1955. Criminal Indictment, ECF No. 1; Change of Plea, ECF No.___, plea Agreement, ECF No.___

         This Court finds defendant Allan Dobkowski agreed to the forfeiture of the property and the imposition of the in personam criminal forfeiture money judgment set forth in the Plea Agreement and the Forfeiture Allegations of the Criminal Indictment. Criminal Indictment, ECF No. 1; Change of Plea, ECF No.?l; Plea Agreement, ECF No. '5?

         This Court finds, pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2), the United States of America has shown the requisite nexus between property set forth in the Plea Agreement and the Forfeiture Allegations of the Criminal Indictment and the offense to which defendant Allan Dobkowski pled guilty.

         The following property and mon;y judgment are (1) any property, real or personal, which constitutes or is derived from proceeds tfaceable to violations of Nevada Revised Statutes 463.160, 463.430, 464.010, 464.070, 465.092, and 465.093 and Title 18, United States Code, Section 1955, a specified unlawful activity as defined in Title 18, United States Code, Sections 1956(c)(7)(A) and 1961(1)(B) or Title if, United States Code, Section 371, conspiracy to commit such offenses and (2) any property, including money, used in violations of Nevada Revised Statutes 463.160, 463.430, 464.010, 464.070, 465.092, and 465.093 and Title 18, United States Code, Section 1955, and are subject to forfeiture pursuant to Title 18, United States Code, Section 981(a)(1)(C) with Title 28, United States Code, Section 2461(c) and Title 18, United States Code, Section 1955(d) with Title £8, United States Code, Section 2461(c):

1. $2, 000.00;
2. $430.13;
3. $3, 145.42;
4. $10, 345.25;
5. $58, 951.42;
6. $1, 000.65;
7. $818.33;
8. $30, 045.00;
9. $1, 903.48;
10. $49, ...

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