Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

United States v. Demos

United States District Court, D. Nevada

April 19, 2018

UNITED STATES OF AMERICA, Plaintiff,
v.
ALAN DEMOS and RALPH RUDD, Defendants.

          DAYLE ELIESON United States Attorney

          DANIEL D. HOLLINGSWORTH Assistant United States Attorney

          JOHN SPILOTRO Counsel for Vincent Mauro

          VINCENT MAURO United States Attorney

          STIPULATION FOR ENTRY OF ORDER OF FORFEITURE AS TO VINCENT MAURO AND ORDER

         The United States of America and Vincent Mauro, and his counsel, John Spilotro, agree as follows:

         1. The government filed a One-Count Criminal Information against Alan Demos (Demos) for violations of Title 18, United States Code, Section 1084. Demos Criminal Information, ECF No. 4.

         2. The government filed a One-Count Criminal Information against Ralph Rudd (Rudd) for violations of Title 18, United States Code, Section 1084. Rudd Criminal Information, ECF No. 4.

         3. Demos pled guilty to Count One of a One-Count Criminal Information charging him with Transmission of Gambling Information in violation of Title 18, United States Code, Section 1084, and agreed to the forfeiture of property set forth in the Plea Agreement and the Forfeiture Allegation of the Criminal Information. Demos Criminal Information, ECF No. 4; Demos Plea Agreement, ECF No. 6; Demos Arraignment and Plea, ECF No. 9.

         4. Rudd pled guilty to Count One of a One-Count Criminal Information charging him with Transmission of Gambling Information in violation of Title 18, United States Code, Section 1084, and agreed to the forfeiture of property set forth in the Plea Agreement and the Forfeiture Allegation of the Criminal Information. Rudd Criminal Information, ECF No. 4; Rudd Arraignment and Plea, ECF No. 11; Rudd Plea Agreement, ECF No. 6.

         5. Vincent Mauro as a third-party petitioner knowingly and voluntarily agrees to the abandonment, the civil administrative forfeiture, the civil judicial forfeiture, or the criminal forfeiture of the following property:

1. $99, 097 in United States Currency;
2. $15, 010 in United States Currency;
3. $62, 213 in United States Currency;
4. a Western Union $600 money order with blank payee field, number xx-xxxxx0842;
5. a Western Union $110 money order with blank payee field, ...

Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.