United States District Court, D. Nevada
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
UNITED STATES OF AMERICA'S MOTION FOR AN
INTERLOCUTORY ORDER OF SALE OF PROPERTY, AND ORDER
RICHARD F. BOULWARE, II UNITED STATES DISTRICT JUDGE
United States respectfully moves this Court for an Order for
an Interlocutory Sale of miscellaneous tools, computer
accessories, televisions, washer, dryer, furniture, etc.
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.
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.
Motion is made and is based on the papers and pleadings on
file herein and the attached Memorandum of Points and
OF POINTS AND AUTHORITIES
STATEMENT OF THE CASE
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.
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.
27, 2012, this Court entered the Judgment in a Criminal Case
(ECF No. 267) with the sentencing Order of Forfeiture (ECF
No. 266) attached.
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).