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United States v. Sladek

United States District Court, D. Nevada

October 11, 2017

UNITED STATES OF AMERICA, Plaintiff,
v.
SEAN CHRISTOPHER SLADEK, Defendant.

          FINAL ORDER OF FORFEITURE

         The United States District Court for the District of Nevada entered a Preliminary Order of Forfeiture pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); Title 18, United States Code, Section 981(a)(1)(C) with Title 28, United States Code, Section 2461(c); and Title 21, United States Code, Section 853(p) based upon the plea of guilty by defendant Sean Christopher Sladek 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 Allegation of the Criminal Indictment and shown by the United States to have the requisite nexus to the offense to which defendant Sean Christopher Sladek pled guilty. Criminal Indictment, ECF No. 15; Change of Plea, ECF No. 50; Plea Agreement, ECF No. 51; Preliminary Order of Forfeiture, ECF No. 52.

         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 May 12, 2017, through June 11, 2017, and August 6, 2017, through September 4, 2017, notifying all potential third parties of their right to petition the Court. Notice of Filing Proof of Publication, ECF Nos. 56 and 61.

         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 - Personal Service, ECF No. 57; Notice of Filing Service of Process - Mailing, ECF No. 60.

         On June 7, 2017, the United States Marshals Service personally served Melanie Baldonado with copies of the Preliminary Order of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 57, p. 2-9.

         On June 7, 2017, the United States Marshals Service personally served Justin Sullivan with copies of the Preliminary Order of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 57, p. 10-17.

         On June 1, 2017, the United States Marshals Service personally served Elizabeth DeFlyer with copies of the Preliminary Order of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 57, p. 18-25.

         On June 7, 14, and 15, 2017, the United States Marshals Service attempted to personally serve Ryan Smith with copies of the Preliminary Order of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 57, p. 26-33.

         On June 7, 2017, the United States Marshals Service attempted to personally serve Melinda Wegscheid with copies of the Preliminary Order of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 57, p. 34-41.

         On June 7, 12, and 15, 2017, the United States Marshals Service attempted to personally serve Eric Sullivan with copies of the Preliminary Order of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 57, p. 42-49.

         On June 1, 7, and 12, 2017, the United States Marshals Service attempted to personally serve Donald Tice with copies of the Preliminary Order of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 57, p. 50-57.

         On May 26, 2017, the United States Attorney's Office served Paul Blattner with copies of the 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. 60.

         On May 26, 2017, the United States Attorney's Office served Tracey Rose with copies of the 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. 60.

         On May 26, 2017, the United States Attorney's Office served Kevin Montgomery with copies of the 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. 60.

         On May 26, 2017, the United States Attorney's Office served Jordan Hatfield, c/o Brian Buster, Esq., with copies of the 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. 60.

         On June 30, 2017, the United States Attorney's Office served Chelsea Glauber with copies of the 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. 60.

         On June 30, 2017, the United States Attorney's Office served Cathy Slater with copies of the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. ...


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