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. Taskov

United States District Court, D. Nevada

July 30, 2018

UNITED STATES OF AMERICA, Plaintiff,
v.
DRAGOMIR TASKOV, aka Drago, Defendant.

          AMENDED FINAL ORDER OF FORFEITURE

          RICHARD F. BOULWARE, II UNITED STATES DISTRICT JUDGE

         This Court found that defendant Dragomir Taskov, aka Drago, shall pay the criminal forfeiture money judgment of $159, 742.37 in United States Currency 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). Second Superseding Criminal Indictment, ECF No. 165; Jury Verdict, ECF No. 239; Minutes of Jury Trial, ECF No. 243; Order of Forfeiture, ECF No. 266.

         The United States District Court for the District of Nevada sentenced Dragomir Taskov, aka Drago, and entered an Order of Forfeiture at sentencing with a criminal forfeiture money judgment of $159, 742.37 in United States Currency pursuant to Fed. R. Crim. P. 32.2(b)(4)(A) and (B); 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). Sentencing Minutes, ECF No. 265; Sentencing Order of Forfeiture, ECF No. 266.

         The United States District Court for the District of Nevada entered the Judgment in a Criminal Case on Dragomir, Taskov, aka Drago, with the Order of Forfeiture (ECF No. 266) attached. Judgment in a Criminal Case, ECF No. 267.

         The United States filed a Motion to Substitute and Forfeit Property (ECF No. 361) to be used towards satisfaction of Dragomir Taskov's, aka Drago, criminal forfeiture money judgment. The Court entered the order granting the United States' Motion to Substitute and Forfeit Property of Taskov (ECF No. 399) authorizing the substitution and forfeiture of the following assets pursuant to Title 21, United States Code, Section 853(p):

1. Dewalt Pilot Point Drill Bits;
2. Dewalt Driver Accessory set;
3. Bernzomatic Welding Kit;
4. Dell Printer Cartridge, s/n OMF7907197182268;
5. Dell Printer Cartridge, s/n ONF5557197182293;
6. Dell Printer Cartridge, s/n OPF0307197182853;
7. Gerber Multi Tool, s/n ORF0127199182294;
8. Tipman Power Rack/ Paintball Gun, s/n 1356929;
9. Dyson Vacuum, s/n 260USE56078;
10. Dewalt 13M Impact Wrench, s/n 981614;
11. Dewalt saw blades;
12. Gerber Knife and sheath;
13. Century Gloves;
14. Stiga Ping Pong Paddle;
15. Stiga Ping Pong Paddle;
16. Apple Television System, s/n ...

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.