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United States v. Demos

United States District Court, D. Nevada

April 23, 2018

UNITED STATES OF AMERICA, Plaintiff,
v.
ALAN DEMOS, Defendant.

          JAMES D. HENDERSON COUNSEL FOR EDWARD RUDD

          DANIEL G. BOGDEN UNITED STATES ATTORNEY

          DANIEL D. HOLLINGSWORTH ASSISTANT UNITED STATES ATTORNEY

          SETTLEMENT AGREEMENT FOR ENTRY OF ORDER OF FORFEITURE AS TO EDWARD RUDD AND ORDER

         The United States of America and Edward Rudd, through his counsel, James Henderson, agree as follows.

         1. The government brought a One Count Information against Alan Demos for a violation of Title 18, United States Code, Section 1084. Criminal Information, ECF No. 4.

         2. Alan 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. Criminal Information, ECF No. 4; Change of Plea, ECF No. 9; Plea Agreement, ECF No. 6.

         3. Edward Rudd 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, number xx-xxxxx0843;
6. a Western Union $170 money order with blank payee field, ...

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