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. Lazazzaro

United States District Court, D. Nevada

September 9, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
ROCCO LAZAZZARO, Defendant.

          FINAL ORDER OF FORFEITURE

          Gloria M. Navarro, District Judge

         This Court found that Rocco Lazazzaro shall pay the in personam criminal forfeiture money judgment of $3, 745, 310.96 pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); 18 U.S.C. § 981(a)(1)(C) with 28 U.S.C. § 2461(c); and 21 U.S.C. § 853(p). Indictment, ECF No. 1; Change of Plea, ECF No. 44; Plea Agreement, ECF No. 45; Order of Forfeiture, ECF No. 46; Order of Forfeiture, ECF No. 57.

         The United States District Court for the District of Nevada sentenced Rocco Lazazzaro and entered the sentencing Order of Forfeiture with a criminal forfeiture money judgment of $3, 745, 310.96 pursuant to Fed. R. Crim. P. 32.2(b)(4)(A) and (B); 18 U.S.C. § 981(a)(1)(C) with 28 U.S.C. § 2461(c); and 21 U.S.C. § 853(p). Sentencing Minutes, ECF No. 56; Sentencing Order of Forfeiture, ECF No. 57.

         The United States District Court for the District of Nevada entered the Judgment in a Criminal Case on Rocco Lazazzaro with the Sentencing Order of Forfeiture (ECF No. 57) attached. Judgment in a Criminal Case, ECF No. 58.

         This Court finds that the United States 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).

         SUBSTITUTION - 2018 White Nissan Maxima and any and all funds in U.S. Bank accounts ending in 2172 and 3290:

         The United States filed a Sealed Ex Parte Motion to Substitute and to Forfeit Property of Rocco Lazazzaro (ECF No. 118) to be used towards satisfaction of Rocco Lazazzaro's criminal forfeiture money judgment. This Court entered the order granting the United States' motion to substitute and forfeit (ECF No. 121) authorizing the substitution and Forfeiture of the following property pursuant to Fed. R. Crim. P. 32.2 (e)(1)(B) and 21 U.S.C. § 853(p)(1)(A), (p)(1)(B), (p)(1)(D), and (p)(2): 2018 White Nissan Maxima, VIN 1N4AA6APXJC368076 and any and all funds in U.S. Bank accounts ending in 2172 and 3290 (all of which constitutes property).

         The Federal Bureau of Investigation (FBI) executed the substitution and forfeiture order and took the property into custody (ECF No. 123). The United States filed a Motion for Interlocutory Sale (ECF No. 124) and an order is still pending.

         This Court finds the United States published the notice of forfeiture in accordance with the law via the official government internet forfeiture site, www.forfeiture.gov, consecutively from February 16, 2019, through March 17, 2019, notifying all potential third parties of their right to petition the Court. Notice of Filing Proof of Publication, ECF No. 127.

         This Court finds the United States notified known third parties by personal service of their right to petition the Court. Notice of Filing Service of Process - Personal Service, ECF No. 128.

         On February 19, 2019, the United States Marshals Service personally served Turnberry Associates c/o Brian K. Terry, President, Thorndal Armstrong Delk Balkenbush & Eisinger, with copies of the Sealed Order for substitution and forfeiture and the Notice. Notice of Filing Service of Process - Personal Service, ECF No. 128 and 128-1, p. 1-9.

         On April 8, 2019, the FBI personally served Rocco Lazazzaro with copies of the Sealed Order for substitution and forfeiture and the Sealed Ex Parte Motion for substitution and forfeiture. Notice of Filing Service of Process - Personal Service, ECF No. 128 and 128-1, p. 10-25.

         This Court finds no petition was filed herein by or on behalf of any person or entity and the time for filing such petitions and claims has expired.

         This Court finds no petitions are pending with regard to the property named herein and the time for ...


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.