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United States v. O'Connor

United States District Court, D. Nevada

December 4, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
Sean O'Connor, Defendant.

          AMENDED PRELIMINARY ORDER OF FORFEITURE

          HONORABLE JENNIFER A. DORSEY UNITED STATES DISTRICT JUDGE

         This Court finds Sean O'Connor pled guilty to Count One of a One-Count Criminal Information charging him with conspiracy to commit mail fraud in violation of 18 U.S.C. §§ 1341 and 1349. Criminal Information, ECF No. 4; Change of Plea, ECF No. 9; Plea Agreement, ECF No. 6.

         This Court finds Sean O'Connor 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. 4; Change of Plea, ECF No. 9; Plea Agreement, ECF No. 6.

         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 which Sean O'Connor pled guilty.

         The following property and money judgment are any property, real or personal, which constitutes or is derived from proceeds traceable to violations of 18 U.S.C. § 1341, a specified unlawful activity as defined in 18 U.S.C. §§ 1956(c)(7)(A) and 1961(1)(B), or 18 U.S.C. § 1349, conspiracy to commit such offense, and are subject to forfeiture pursuant to 18 U.S.C. § 981(a)(1)(C) with 28 U.S.C. § 2461(c) and 21 U.S.C. § 853(p):

1. $106, 150;
2. $20, 400.32;
3. $34, 364;
4. $40, 010;
5. $50, 126.59;
6. $4, 998;
7. $10, 908;
8. $15, ...

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