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United States v. Reese

United States District Court, D. Nevada

August 15, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
TERRI REESE, Defendant.

          PRELIMINARY ORDER OF FORFEITURE

          HONORABLE RICHARD F. BOULWARE, II UNITED STATES DISTRICT JUDGE

         This Court finds Terri Reese pled guilty to Count One of a One-Count Criminal Information charging her with structuring transactions to evade reporting requirements in violation of 31 U.S.C. §§ 5313(a) and 5324(a)(3). Criminal Information, ECF No. 3; Plea Agreement, ECF No. 5; Arraignment & Plea, ECF No. 7.

         This Court finds Terri Reese agreed to the forfeiture of the property and the imposition of the in personam criminal forfeiture money judgment set forth in the Plea Agreement and the Forfeiture Allegation of the Criminal Information. Criminal Information, ECF No. 3; Plea Agreement, ECF No. 5; Arraignment & Plea, ECF No. 7.

         This Court finds, pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2), the United States of America has shown the requisite nexus between property set forth in the Plea Agreement and the Forfeiture Allegation of the Criminal Information and the offense to Terri Reese pled guilty.

         The following property and money judgment are (1) all property, real or personal, involved in violations of 31 U.S.C. §§ 5313(a) and 5324(a)(3) and any property traceable thereto, or any conspiracy to commit such violations and (2) any property involved in violations of 31 U.S.C. §§ 5313(a) and 5324(a)(3), or any conspiracy to commit any such violations, and any property traceable to any such violations or conspiracy, and are subject to forfeiture pursuant to 31 U.S.C. § 5317(c)(1) and 31 U.S.C. § 5317(c)(2) with 28 U.S.C. § 2461(c):

1. $3, 973;
2. $11, 299.99;
3. $115.79; and
4. 2, 504.60

(all of which constitutes property)

         and an in personam criminal forfeiture money judgment of $51, 000, and that the property will be applied toward the payment of the money judgment.

         This Court finds that the United States of America may amend this order at any time to add subsequently located property or substitute property to the forfeiture order pursuant to Fed. R. Crim. P. 32.2(b)(2)(C) and 32.2(e).

         The in personam aiminal forfeiture money judgment complies with Honeycutt v. United States, U.S., 137 S.Ct. 1626 (2017).

         This Court finds the United States of America is now entitled to, and should, reduce the aforementioned property to the ...


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