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. Suwansang

United States District Court, D. Nevada

November 12, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
JUKKRIS SUWANSANG, Defendant.

          FINAL ORDER OF FORFEITURE

          HONORABLE GLORIA M. NAVARRO UNITED STATES DISTRICT JUDGE

         The United States District Court for the District of Nevada entered a Preliminary Order of Forfeiture pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); 18 U.S.C. § 924(d)(1), (2)(C), (3)(B), and (3)(C) with 28 U.S.C. § 2461(c); 18 U.S.C. § 924(d)(1) with 28 U.S.C. § 2461(c); 21 U.S.C. § 853(a)(1), (a)(2), and (p); and 21 U.S.C. § 881(a)(ll) with 28 U.S.C. § 2461(c) based upon the plea of guilty by Jukkris Suwansang to the criminal offenses, forfeiting the property and imposing an in personam criminal forfeiture money judgment set forth in the Forfeiture Allegations of the Indictment and shown by the United States to have the requisite nexus to the offenses to which defendant Jukkris Suwansang pled guilty. Indictment, ECF No. 11; Change of Plea, ECF No. 51; Preliminary Order of Forfeiture, ECF No. 53.

         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).

         The in personam criminal forfeiture money judgment amount of $14, 570 complies with Honeycutt v. United States, 137 S.Ct. 1626(2017).

         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 July 25, 2014, through August 23, 2014, notifying all potential third parties of their right to petition the Court. Notice of Filing Proof of Publication, ECF No. 61.

         This Court finds the United States notified known third parties by personal service or by regular mail and certified mail return receipt requested of their right to petition the Court. Notice of Filing Service of Process - Personal Service, ECF No. 85; Notice of Filing Service of Process - Mailing, ECF No. 86.

         On October 17, 2014, and October 21, 2014, the United States Marshals Service attempted to personally serve Jared Beard with copies of the Amended Preliminary Order of Forfeiture, the Preliminary Orders of Forfeiture, and the Notice but was unsuccessful. Notice of Filing Service of Process -Personal Service, ECF No. 85, p. 2-18.

         On October 17, 2014, the United States Marshals Service attempted to personally serve Terry Mitchell with copies of the Amended Preliminary Order of Forfeiture, the Preliminary Orders of Forfeiture, and the Notice but was unsuccessful. Notice of Filing Service of Process - Personal Service, ECF No. 85, p. 19-35.

         On November 13, 2014, and November 20, 2014, the United States Marshals Service attempted to personally serve Terry Mitchell with copies of the Amended Preliminary Order of Forfeiture, the Preliminary Orders of Forfeiture, and the Notice but was unsuccessful. Notice of Filing Service of Process -Personal Service, ECF No. 85, p. 36-52.

         On December 22, 2014, FBI Special Agent Justin I. Nwadiashi declared that despite multiple data base checks he was unable to locate Jared Beard or Terry Mitchell. Notice of Filing Service of Process - Personal Service, ECF No, 85, p. 53-54 and Notice of Filing Service of Process - Mailing, ECF No. 86, p. 30-31.

         On October 16, 2014, the United States Attorney's Office served Frederick Killion with copies of the Amended Preliminary Order of Forfeiture, the Preliminary Orders of Forfeiture, and the Notice through regular and certified mail, return receipt requested. Notice of Filing Service of Process -Mailing, ECF No. 86, p. 2, 4-22.

         On October 16, 2014, the United States Attorney's Office served Hoa Vanle with copies of the Amended Preliminary Order of Forfeiture, the Preliminary Orders of Forfeiture, and the Notice through regular and certified mail, return receipt requested. Notice of Filing Service of Process -Mailing, ECF No. 86, p. 2, 4-19, 23-25.

         On October 16, 2014, the United States Attorney's Office attempted service on Jared Beard with copies of the Amended Preliminary Order of Forfeiture, the Preliminary Orders of Forfeiture, and the Notice through regular and certified mail, return receipt requested but was unsuccessful. The postal service stated that the mailings were 'attempted - not known' and that they were 'unable to forward' them. Notice of Filing Service of Process - Mailing, ECF No. 86, p.2, 4-19, 26-29.

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


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.