United States District Court, D. Nevada
FINAL ORDER OF FORFEITURE
HONORABLE JENNIFER A. DORSEY, UNITED STATES DISTRICT JUDGE
United States District Court for the District of Nevada
entered an Amended Preliminary Order of Forfeiture pursuant
to Fed. R. Crim. P. 32.2(b)(1) and (2)and 18 U.S.C. §
2253(a)(1) and 2253(a)(3) based upon the plea of guilty by
William C. Thompson to the criminal offenses, forfeiting the
property set forth in the Binding Plea Agreement, the Bill of
Particulars, the Forfeiture Allegations of the Superseding
Criminal Indictment (Nevada), and the Forfeiture Allegation
of the Redacted Indictment (Arizona) and shown by the United
States to have the requisite nexus to the offenses to which
William C. Thompson pled guilty. Superseding Criminal
Indictment (Nevada), ECF No. 14; Bill of Particulars
(Nevada), ECF No. 34; Change of Plea (Nevada), ECF No. 140;
Binding Plea Agreement (Nevada), ECF No. 141; Redacted
Indictment (Arizona), ECF No. 1; Change of Plea (Arizona),
ECF No. 2; Binding Plea Agreement (Arizona), ECF No. 3.
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).
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 August 21,
2019, through September 19, 2019, notifying all potential
third parties of their right to petition the Court. Notice of
Filing Proof of Publication, (Nevada) ECF No. 168, (Arizona)
ECF No. 15.
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.
Court finds no petitions are pending with regard to the
property named herein and the time for presenting such
petitions has expired.
IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that all
possessory rights, ownership rights, and all rights, titles,
and interests in the property hereinafter described are
condemned, forfeited, and vested in the United States
pursuant to Fed. R. Crim. P. 32.2(b)(4)(A) and (B); Fed. R.
Crim. P. 32.2(c)(2); 18 U.S.C. § 2253(a)(1) and
2253(a)(3); and 21 U.S.C. § 853(n)(7) and shall be
disposed of according to law:
1. Dell computer tower, model no. Vostro 400, serial no.
D2CXRF1, containing a Seagate 1TB SATA hard drive, model no.
ST1000DM003, serial no. S1D0MRJQ;
2. Hitachi 2TB external hard drive, model no.
HT0LDNB20001BBB, serial no. F31G2NXD;
3. Western Digital 1TB hard drive, model no. WD10EADS, serial
4. SanDisk card reader;
5. SanDisk 16GB compact flash card;
6. Panasonic video camera, model no. SDR-H85P, serial no.
7. Two micro video cassettes;
8. Proof of residence documents;
9. Compaq Presario laptop computer, model no. CQ57, serial
no. 5CB2174R1P, containing a Seagate 320GB SATA hard drive,
model no. ST9320325AS, serial no. 6VDFR10V;
10. Canon Mark II digital camera, serial no. 4252102526;
11. Emachines desktop computer, model no. EL1850, serial no.
PTNBK02012040038589600, containing a 500GB SATA hard drive,
model no. HDS721050CLA362, serial no. HE1BIMMT;
12. Gateway desktop computer, model no. DX4860-UB33P, serial
no. PTGCPP200420400EF66300, containing a Western Digital 1TB
SATA hard drive, model no. WD10EARX, serial no. WMC0T0032462;
13. Compaq Presario desktop computer, model no. SR5034X,
serial no. MXX71406PP, containing a Samsung 160GB SATA hard
drive, model no. HD160JJ/P, serial no. S0DFJ1GP107611;
14. Apple iPhone 4S, model no. A1387, serial no.
CBPH20MGDTDW, IMEI no. 99000110136386, containing a Sprint
mini SIM card, no. 8901010008831126638F;
15. 100 CDs and ...