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United States v. Liu

United States District Court, D. Nevada

July 28, 2017

UNITED STATES OF AMERICA, Plaintiff,
v.
EDWARD LIU, Defendant.

          AMENDED FINAL ORDER OF FORFEITURE

         The United States District Court for the District of Nevada entered an Amended Preliminary Order of Forfeiture pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); Title 18, United States Code, Section 1029(c)(1)(C); 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 982(a)(2)(B) based upon the plea of guilty by defendant Edward Liu to the criminal offense, forfeiting the property and imposing an in personam criminal forfeiture money judgment set forth in the Plea Agreement and the Forfeiture Allegations of the Criminal Indictment and shown by the United States to have the requisite nexus to the offense to which defendant Edward Liu pled guilty. Criminal Indictment, ECF No. 1; Change of Plea, ECF No. 32; Plea Agreement, ECF No. 34; Amended Preliminary Order of Forfeiture, ECF No. 37.

         This Court finds the United States of America published the notice of forfeiture in accordance with the law via the official government internet forfeiture site, www.forfeiture.gov, consecutively from July 12, 2014, through August 10, 2014, and from April 20, 2017, through May 19, 2017, notifying all potential third parties of their right to petition the Court. Notice of Filing Proof of Publication, ECF Nos. 38 and 53.

         This Court finds the United States of America notified known third parties by personal service, or by regular mail and certified mail return receipt requested, of their right to petition the Court. Notice of Filing Service of Process - Mailing, ECF No. 52; Notice of Filing Service of Process - Personal Service, ECF No. 54; and Notice of Filing Supplemental Service of Process - Mailing, ECF No. 55.

         On April 17, 2017, the United States Attorney's Office served Miguel Marrero, American Eagle Federal Credit Union, with copies of the Amended Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 52.

         On April 17, 2017, the United States Attorney's Office served Dean Marchessault, President, American Eagle Federal Credit Union, with copies of the Amended Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 52.

         On April 17, 2017, the United States Attorney's Office served Christi Holley, American Express, with copies of the Amended Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 52.

         On April 18, 2017, the United States Attorney's Office served Kenneth L. Chennault, Chairman and CEO, American Express, with copies of the Amended Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 52.

         On April 17, 2017, the United States Attorney's Office served CT Corporation System, Registered Agent, American Express, with copies of the Amended Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 52.

         On April 18, 2017, the United States Attorney's Office served Barclay's Bank of Delaware, with copies of the Amended Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 52.

         On April 18, 2017, the United States Attorney's Office served James Stewart, President, Barclay's Bank of Delaware, with copies of the Amended Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 52.

         On April 18, 2017, the United States Attorney's Office served Registered Agent, Barclay's Bank of Delaware, with copies of the Amended Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 52.

         On April 17, 2017, the United States Attorney's Office served Fraud Recovery, JP Morgan Chase, with copies of the Amended Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 52.

         On April 18, 2017, the United States Attorney's Office served James Dimon, Chairman, President and CEO, JP Morgan Chase, with copies of the Amended Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 52.

         On May 2, 2017, the United States Attorney's Office served CT Corporation System, Registered Agent, JP Morgan Chase, with copies of the Amended Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 52.

         On April 21, 2017, the United States Attorney's Office served Thomas G. Middleton, President, Citibank, N.A., with copies of the Amended Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 52.

         On April 17, 2017, the United States Attorney's Office served Legal Services Intake, Citibank, N.A., with copies of the Amended Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 52.

         On April 17, 2017, the United States Attorney's Office served Bryan Durand, Citizens Bank National Association, fka Citizens Bank of Rhode Island, with copies of the Amended Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 52.

         On April 17, 2017, the United States Attorney's Office served President, Citizens Bank National Association, fka Citizens Bank of Rhode Island, with copies of the Amended Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 52.

         On April 17, 2017, the United States Attorney's Office served Brendan Halligan, Registered Agent, Citizens Bank National Association, fka Citizens Bank of Rhode Island, with copies of the Amended Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 52.

         On April 18, 2017, the United States Attorney's Office served Deb Bolyard, Restitution, Discover, with copies of the Amended Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 52.

         On April 17, 2017, the United States Attorney's Office served Thomas R. Butler, President, Discover, with copies of the Amended Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 52.

         On April 18, 2017, the United States Attorney's Office served CT Corporation System, Registered Agent, Discover, with copies of the Amended Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 52.

         On April 17, 2017, the United States Attorney's Office served Suzanne Murphy, Fraud Recovery, Dutch Point Federal Credit Union, with copies of the Amended Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 52.

         On April 17, 2017, the United States Attorney's Office served Francis Proto, President and CEO, Dutch Point Federal Credit Union, with copies of the Amended Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 52.

         On April 17, 2017, the United States Attorney's Office served Collette Giarrantano, Director of Operations, Dutch Point Federal Credit Union, with copies of the Amended Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 52.

         On April 17, 2017, the United States Attorney's Office served Michael Williamson, Greater Hartford Police Federal Credit Union, with copies of the Amended Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 52.

         On April 17, 2017, the United States Attorney's Office served Paul Cicero, President, Greater Hartford Police Federal Credit Union, with copies of the Amended Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 52.

         On April 17, 2017, the United States Attorney's Office served Loss Prevention, Lansing Automakers Federal Credit Union, with copies of the Amended Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return ...


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