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United States v. Taskov

United States District Court, D. Nevada

November 13, 2019

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

          STEVEN W. MYHRE Acting United States Attorney Nevada State Bar No. 9635, DANIEL D. HOLLINGSWORTH Assistant United States Attorney Nevada State Bar No. 1925 Counsel for the United States

          UNITED STATES OF AMERICA'S MOTION FOR AN INTERLOCUTORY ORDER OF SALE OF PROPERTY, AND ORDER

          RICHARD F. BOULWARE, II UNITED STATES DISTRICT JUDGE

         The United States respectfully moves this Court for an Order for an Interlocutory Sale of miscellaneous tools, computer accessories, televisions, washer, dryer, furniture, etc. (property).

         Through the Interlocutory Order of Sale, the United States requests this Court to authorize the United States Marshals Service to sell the property through one of its approved methods.

         The grounds for issuing the Order for an Interlocutory Sale are the property is at risk for further deterioration or decay, the expenses of keeping the property will take away from the amount that can be paid to victims, and this Court is authorized to approve interlocutory sales.

         This Motion is made and is based on the papers and pleadings on file herein and the attached Memorandum of Points and Authorities.

         MEMORANDUM OF POINTS AND AUTHORITIES

         I. STATEMENT OF THE CASE

         A. Procedural History

         On September 13, 2011, the Grand Jury returned a Thirty-Four Count Second Superseding Criminal Indictment (Indictment), charging Dragomir Taskov (Taskov) in Count One with Conspiracy to Commit Offenses Against the United States in violation of 18 U.S.C. §§ 371, 1341, 1343, 2314, and 2315; in Counts Two through Twenty-Four with Wire Fraud in violation of 18 U.S.C. § 1343; in Counts Twenty-Five through Twenty-Nine and Thirty-Two with Interstate Transportation of Converted and Fraudulently Taken Property in violation of 18 U.S.C. § 2314; in Counts Thirty and Thirty-One with Receipt of Converted and Fraudulently Taken Property in violation of 18 U.S.C. § 2315; and in Counts Thirty-Three and Thirty-four with Mail Fraud in violation of 18 U.S.C. § 1341. Indictment, ECF No. 165.

         On March 22, 2012, Taskov was found guilty on Counts Thirty to Thirty-Two and Thirty-Four of the Indictment (ECF No. 165). Jury Verdict, ECF No. 239. On June 25, 2012, Taskov was sentenced (ECF No. 265). On June 26, 2012, an Order of Forfeiture (ECF No. 266) was entered against him with a criminal forfeiture money judgment of $159, 742.37.

         On June 27, 2012, this Court entered the Judgment in a Criminal Case (ECF No. 267) with the sentencing Order of Forfeiture (ECF No. 266) attached.

         On February 26, 2015, the United States filed a Motion to Substitute and to Forfeit Property of Dragomir Taskov (ECF No. 361), specifically miscellaneous tools, computer accessories, televisions, washer, dryer, furniture, etc. On November 27, 2017, this Court entered the Substitution and Forfeiture Order (ECF No. 399).

         B. ...


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