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United States v. Petroiu

United States District Court, D. Nevada

November 17, 2017

UNITED STATES OF AMERICA, Plaintiff,
v.
EDUARD PETROIU, VLADIMIR BUDESTEAN, BERTLY ELLAZAR, EVGHENII RUSSU, EVGENY KRYLOV, DELYANA NEDYALKOVA, MELANIE PASCUA, MANUEL GARZA, and MICHAEL VALES, Defendants.

          FINAL ORDER OF FORFEITURE

          LLOYD D. GEORGE, UNITED STATES DISTRICT JUDGE

         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 Eduard Petroiu 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 Superseding Criminal Indictment and shown by the United States to have the requisite nexus to the offense to which defendant Eduard Petroiu pled guilty. Superseding Criminal Indictment, ECF No. 243; Plea Agreement, ECF No. 452; Change of Plea, ECF No. 470; Preliminary Order of Forfeiture, ECF No. 475.

         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 Evgeny Krylov 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 Superseding Criminal Indictment and shown by the United States to have the requisite nexus to the offense to which defendant Evgeny Krylov pled guilty. Superseding Criminal Indictment, ECF No. 243; Plea Agreement, ECF No. 454; Change of Plea, ECF No. 469; Preliminary Order of Forfeiture, ECF No. 476.

         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 Vladimir Budestean 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 Superseding Criminal Indictment and shown by the United States to have the requisite nexus to the offense to which defendant Vladimir Budestean pled guilty. Superseding Criminal Indictment, ECF No. 243; Plea Agreement, ECF No. 456; Change of Plea, ECF No. 471; Preliminary Order of Forfeiture, ECF No. 474.

         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 Bertly Ellazar 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 Superseding Criminal Indictment and shown by the United States to have the requisite nexus to the offense to which defendant Bertly Ellazar pled guilty. Superseding Criminal Indictment, ECF No. 243; Plea Agreement, ECF No. 458; Change of Plea, ECF No. 477; Preliminary Order of Forfeiture, ECF No. 486.

         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 Delyana Nedyalkova 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 Superseding Criminal Indictment and shown by the United States to have the requisite nexus to the offense to which defendant Delyana Nedyalkova pled guilty. Superseding Criminal Indictment, ECF No. 243; Plea Agreement, ECF No. 461; Change of Plea, ECF No. 481; Preliminary Order of Forfeiture, ECF No. 514.

         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 Melanie Pascua 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 Superseding Criminal Indictment and shown by the United States to have the requisite nexus to the offense to which defendant Melanie Pascua pled guilty. Superseding Criminal Indictment, ECF No. 243; Plea Agreement, ECF No. 463; Change of Plea, ECF No. 478; Preliminary Order of Forfeiture, ECF No. 485.

         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 Evghenii Russu 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 Superseding Criminal Indictment and shown by the United States to have the requisite nexus to the offenses to which defendant Evghenii Russu pled guilty. Superseding Criminal Indictment, ECF No. 243; Plea Agreement, ECF No. 465; Change of Plea, ECF No. 480; Preliminary Order of Forfeiture, ECF No. 517.

         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 Michael Vales 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 Superseding Criminal Indictment and shown by the United States to have the requisite nexus to the offense to which defendant Michael Vales pled guilty. Superseding Criminal Indictment, ECF No. 243; Plea Agreement, ECF No. 467; Change of Plea, ECF No. 479; Preliminary Order of Forfeiture, ECF No. 484.

         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 Manuel Garza 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 Superseding Criminal Indictment and shown by the United States to have the requisite nexus to the offense to which defendant Manuel Garza pled guilty. Superseding Criminal Indictment, ECF No. 243; Plea Agreement, ECF No. 472; Change of Plea, ECF No. 483; Preliminary Order of Forfeiture, ECF No. 487.

         This Court finds the United States of America published the notice of forfeiture as to Eduard Petroiu, Vladimir Budestean, and Evgeny Krylov in accordance with the law via the official government internet forfeiture site, www.forfeiture.gov, consecutively from November 30, 2013, through December 29, 2013, and from February 11, 2014, through March 12, 2014, notifying all potential third parties of their right to petition the Court. Notice of Filing Proof of Publication, ECF Nos. 495 and 560.

         This Court finds the United States of America published the notice of forfeiture as to Michael Vales, Bertly Ellazar, Melanie Pascua, and Manuel Garza in accordance with the law via the official government internet forfeiture site, www.forfeiture.gov, consecutively from December 10, 2013, through January 8, 2014, and from February 11, 2014, through March 12, 2014, notifying all potential third parties of their right to petition the Court. Notice of Filing Proof of Publication, ECF Nos. 503 and 559.

         This Court finds the United States of America published the notice of forfeiture as to Evghenii Russu and Delyana Nedyalkova in accordance with the law via the official government internet forfeiture site, www.forfeiture.gov, consecutively from February 4, 2014, to March 5, 2014, notifying all potential third parties of their right to petition the Court. Notice of Filing Proof of Publication, ECF No. 635.

         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 Nos. 567, 568, 569, 570, 571, 572, 573, 574, 575, 576, 577, 578, 579, 610, 612; Notice of Filing Service of Process - Mailing, ECF Nos. 621 and 625.

         On March 25, 2014, the United States Marshals Service personally served Clark County Water Reclamation District c/o Diana Alba, County Clerk, with copies of the Preliminary Orders of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 567.

         On March 25, 2014, the United States Marshals Service personally served General Counsel Gregory J. Walch, Las Vegas Valley Water District, with copies of the Preliminary Orders of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 568.

         On March 25, 2014, the United States Marshals Service personally served Mary Beth Scow, President, Las Vegas Valley Water District, with copies of the Preliminary Orders of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 569.

         On March 25, 2014, the United States Marshals Service personally served General Counsel Gregory J. Walch, Southern Nevada Water Authority, with copies of the Preliminary Orders of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 570.

         On March 25, 2014, the United States Marshals Service personally served John Entsminger, General Manger, Las Vegas Valley Water District, with copies of the Preliminary Orders of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 571.

         On March 25, 2014, the United States Marshals Service personally served John Entsminger, General Manager, Southern Nevada Water Authority, with copies of the Preliminary Orders of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 572.

         On March 24, 2014, the United States Marshals Service personally served Mariya Yunkerova-Nedyalkova with copies of the Preliminary Orders of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 573.

         On March 24, 2014, the United States Marshals Service personally served Atanas Nedyalkov with copies of the Preliminary Orders of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 574.

         On March 24, 2014, the United States Marshals Service personally served Herbert Sachs, Attorney for Atanas Nedyalkov and Mariya Yunkerova-Nedyalkova, with copies of the Preliminary Orders of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 575.

         On March 25, 2014, the United States Marshals Service personally served Debbie Conway, Clark County Recorder, with copies of the Preliminary Orders of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 576.

         On March 25, 2014, the United States Marshals Service personally served Michele W. Shafe, Clark County Assessor, with copies of the Preliminary Orders of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 577.

         On March 25, 2014, the United States Marshals Service personally served Clark County Board of Commissioners c/o Diana Alba, Clark County Clerk, with copies of the Preliminary Orders of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 578.

         On March 25, 2014, the United States Marshals Service personally served Diana Alba, County Clerk, with copies of the Preliminary Orders of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 579.

         On April 2, 2014, the United States Marshals Service personally served District Attorney Steven B. Wolfson, Clark County District Attorney's Office, with copies of the Preliminary Orders of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 610.

         On April 2, 2014, the United States Marshals Service personally served Larry Brown, Chairman, Clark County Water Reclamation District, with copies of the Preliminary Orders of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 610-1.

         On April 2, 2014, the United States Marshals Service personally served City Attorney Bradford Jerbic, City of Las Vegas Attorney's Office, with copies of the Preliminary Orders of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 610-1.

         On April 2, 2014, the United States Marshals Service personally served Beverly Bridges, City Clerk, City of Las Vegas Clerk's Office, with copies of the Preliminary Orders of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 610-2.

         On April 2, 2014, the United States Marshals Service personally served City of Las Vegas Sewer c/o Beverly Bridges, City Clerk, with copies of the Preliminary Orders of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 610-2.

         On June 10, 2014, the United States Marshals Service personally served Sonya Mahiai with copies of the Preliminary Orders of Forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 612.

         On April 8, 2014, the United States Attorney's Office served Acela Rangel Martinez with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 8, 2014, the United States Attorney's Office served Aimee Garcia with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 8, 2014, the United States Attorney's Office served Allen Johnson with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 8, 2014, the United States Attorney's Office served Allen Flagg with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 8, 2014, the United States Attorney's Office served Amika Mak with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 8, 2014, the United States Attorney's Office served Anne Devine with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 8, 2014, the United States Attorney's Office served Billy Perkins with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 8, 2014, the United States Attorney's Office served Bonnie Kay Ayers with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 8, 2014, the United States Attorney's Office served Brandon Pope with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 8, 2014, the United States Attorney's Office served Brent Buchwalter with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 8, 2014, the United States Attorney's Office served Brian Jennings with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 8, 2014, the United States Attorney's Office served Charles Shumway with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 8, 2014, the United States Attorney's Office served Brenda Miller with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 8, 2014, the United States Attorney's Office served Cheryl Moates with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 8, 2014, the United States Attorney's Office served Christopher Wotring with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 8, 2014, the United States Attorney's Office served Crystal Ortega with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Christopher Ulmer with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Craig Schniers with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail. The certified mail was returned to our offices after three attempts. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Curtis Aytes with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Dan Smith with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Denise Davis with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Dick Guthrie with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Doniyell Curtis with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served David McDarby with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Dean Schneider with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Denise Dulaney with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail. The certified mail was returned to our offices after three attempts. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Diego Lopez with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Dorlena Bernard with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Edwin Ruiz with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Elmer Rothman with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Elvir Mujagic with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Eric Willis with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Edward Parker with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Elsa Fandino with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail. The certified mail was returned to our offices after three attempts. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Enrique Castro with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Eric Turnquist with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Erich Brugmann with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Ericka Rivera with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Frank Lovell with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Gabriela Martinez with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail. The certified mail was returned to our offices marked “unclaimed.” Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Gary Giarruso with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Ernest McCante with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Faye Bea with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Francis Harris with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Fred Burch with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail. The certified mail was returned to our offices after three attempts. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Garrett Walker with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Gene Samuels with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Glenn Kiser with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Greg Fults with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Hector Panduro with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Isaac Rodriguez with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Gloria Hart with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Holly Wyrick with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Isaac Helig with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Ismelda Ochoa with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served James Kochenderfer with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served James Leslie with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served James Rice with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Jamie Fret with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served James Schramer with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Jacqueline Scott with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Jarod Luginbill with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Jazmin Albarran with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail. The certified mail was returned to our offices after three attempts. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Jeannine Lillard with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Jeffrey Torres with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail. The certified mail was returned to our offices marked “unclaimed.” Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Jennifer Alexander with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Jesse Rizo with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail. The certified mail was returned to our offices as “unclaimed.” Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Jimmy Farmer with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Joe Falleur with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served Joe Fischer with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served John Aguilar with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 9, 2014, the United States Attorney's Office served John Blair with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 11, 2014, the United States Attorney's Office served John Blankenship with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 11, 2014, the United States Attorney's Office served John Sharkey with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 11, 2014, the United States Attorney's Office served Jonathan Conroy with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 11, 2014, the United States Attorney's Office served Jorge Bravo with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail. The certified mail was returned to our offices marked “unclaimed.” Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 11, 2014, the United States Attorney's Office served Jorge Coneo with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 621.

         On April 11, 2014, the United States Attorney's Office served Jose DeJesus Castellon with copies of the Preliminary Orders of Forfeiture and the Notice through regular mail and certified mail return receipt ...


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