SlideShare une entreprise Scribd logo
1  sur  21
Télécharger pour lire hors ligne
b.      has been placed beyond the jurisdiction of the Court;
       c.      has been transfmcd or sold to, or deposited with a third party;
       d.      has been substantially diminished in value; or,
       e.      has been commingled with other property which cann,ot be divided without
               difficulty;
It is the intent of the United States, pursuant to Title 21, united States Code, Section 853(p) and
Title 21, United States Code, Section 9S2(b)(l) incorporating Title 21, United States Code,
853(p), to seek forfeiture of any and all other property of the defendant, up to the value of said
property listed above as subject to forfcitwe, as substitute assets for those properties whose
forfeiture is impeded for the reasons a., b., c., d., or e. described above.
                                             A TRUE RILL:


                                                  FOREPERSON
                                             FOREPERSON OF THE GRAND J T Y
                                                                      CR


       MICHAEL T. SHELBY
       United States Attorney




                                                               TRUE COPY 1 CERTIFY
                                                               ATTEST:

Contenu connexe

Plus de LegalDocs

Madoff I.G. Report
Madoff I.G. ReportMadoff I.G. Report
Madoff I.G. ReportLegalDocs
 
FindLaw | Hillwood Center Partners Sues Mark Cuban-Controlled Companies
FindLaw | Hillwood Center Partners Sues Mark Cuban-Controlled CompaniesFindLaw | Hillwood Center Partners Sues Mark Cuban-Controlled Companies
FindLaw | Hillwood Center Partners Sues Mark Cuban-Controlled CompaniesLegalDocs
 
FindLaw | Marc Cuban Insider Trading Charges Dismissed
FindLaw | Marc Cuban Insider Trading Charges DismissedFindLaw | Marc Cuban Insider Trading Charges Dismissed
FindLaw | Marc Cuban Insider Trading Charges DismissedLegalDocs
 
FindLaw | Prop. 8 Challenge Dismissal
FindLaw | Prop. 8 Challenge DismissalFindLaw | Prop. 8 Challenge Dismissal
FindLaw | Prop. 8 Challenge DismissalLegalDocs
 
FindLaw | Court of Appeals Reverses Entry Bar to Islamic Scholar
FindLaw | Court of Appeals Reverses Entry Bar to Islamic ScholarFindLaw | Court of Appeals Reverses Entry Bar to Islamic Scholar
FindLaw | Court of Appeals Reverses Entry Bar to Islamic ScholarLegalDocs
 
FindLaw | Criminal Charges Filed Against Superman
FindLaw | Criminal Charges Filed Against SupermanFindLaw | Criminal Charges Filed Against Superman
FindLaw | Criminal Charges Filed Against SupermanLegalDocs
 
FindLaw | Trademark Lawsuit Over Pez
FindLaw | Trademark Lawsuit Over PezFindLaw | Trademark Lawsuit Over Pez
FindLaw | Trademark Lawsuit Over PezLegalDocs
 
FindLaw | Butner, North Carolina Federal Correctional Complex Visiting Regula...
FindLaw | Butner, North Carolina Federal Correctional Complex Visiting Regula...FindLaw | Butner, North Carolina Federal Correctional Complex Visiting Regula...
FindLaw | Butner, North Carolina Federal Correctional Complex Visiting Regula...LegalDocs
 
FindLaw | Government Response to Motion to Dismiss AETA case
FindLaw | Government Response to Motion to Dismiss AETA caseFindLaw | Government Response to Motion to Dismiss AETA case
FindLaw | Government Response to Motion to Dismiss AETA caseLegalDocs
 
FindLaw | Motion To Dismiss Animal Enterprise Terrorism Act Case
FindLaw | Motion To Dismiss Animal Enterprise Terrorism Act CaseFindLaw | Motion To Dismiss Animal Enterprise Terrorism Act Case
FindLaw | Motion To Dismiss Animal Enterprise Terrorism Act CaseLegalDocs
 
FindLaw | Animal Enterprise Terrorism Indictment
FindLaw | Animal Enterprise Terrorism IndictmentFindLaw | Animal Enterprise Terrorism Indictment
FindLaw | Animal Enterprise Terrorism IndictmentLegalDocs
 
FindLaw | Telemarketing 'Boiler Room' Indictment
FindLaw | Telemarketing 'Boiler Room' IndictmentFindLaw | Telemarketing 'Boiler Room' Indictment
FindLaw | Telemarketing 'Boiler Room' IndictmentLegalDocs
 
FIndLaw | California DUI Breathalyzer Challenge Ruling
FIndLaw | California DUI Breathalyzer Challenge RulingFIndLaw | California DUI Breathalyzer Challenge Ruling
FIndLaw | California DUI Breathalyzer Challenge RulingLegalDocs
 
FindLaw | Madoff Trustee Report
FindLaw | Madoff Trustee ReportFindLaw | Madoff Trustee Report
FindLaw | Madoff Trustee ReportLegalDocs
 
FindLaw | YouTube Copyright Infringement Case Opinion
FindLaw | YouTube Copyright Infringement Case OpinionFindLaw | YouTube Copyright Infringement Case Opinion
FindLaw | YouTube Copyright Infringement Case OpinionLegalDocs
 
FindLaw | Proposition 8 Motion to Intervene
FindLaw | Proposition 8 Motion to InterveneFindLaw | Proposition 8 Motion to Intervene
FindLaw | Proposition 8 Motion to InterveneLegalDocs
 
FindLaw | Ruth Madoff
FindLaw | Ruth MadoffFindLaw | Ruth Madoff
FindLaw | Ruth MadoffLegalDocs
 
FindLaw | Mass. Sues Over Federal Defense of Marriage Act
FindLaw | Mass. Sues Over Federal Defense of Marriage ActFindLaw | Mass. Sues Over Federal Defense of Marriage Act
FindLaw | Mass. Sues Over Federal Defense of Marriage ActLegalDocs
 
FindLaw | GAO Homeland Security Report on Security Guards
FindLaw | GAO Homeland Security Report on Security GuardsFindLaw | GAO Homeland Security Report on Security Guards
FindLaw | GAO Homeland Security Report on Security GuardsLegalDocs
 
Order Dismissing Yahoo's fantasy football lawsuit against NFL Players' Associ...
Order Dismissing Yahoo's fantasy football lawsuit against NFL Players' Associ...Order Dismissing Yahoo's fantasy football lawsuit against NFL Players' Associ...
Order Dismissing Yahoo's fantasy football lawsuit against NFL Players' Associ...LegalDocs
 

Plus de LegalDocs (20)

Madoff I.G. Report
Madoff I.G. ReportMadoff I.G. Report
Madoff I.G. Report
 
FindLaw | Hillwood Center Partners Sues Mark Cuban-Controlled Companies
FindLaw | Hillwood Center Partners Sues Mark Cuban-Controlled CompaniesFindLaw | Hillwood Center Partners Sues Mark Cuban-Controlled Companies
FindLaw | Hillwood Center Partners Sues Mark Cuban-Controlled Companies
 
FindLaw | Marc Cuban Insider Trading Charges Dismissed
FindLaw | Marc Cuban Insider Trading Charges DismissedFindLaw | Marc Cuban Insider Trading Charges Dismissed
FindLaw | Marc Cuban Insider Trading Charges Dismissed
 
FindLaw | Prop. 8 Challenge Dismissal
FindLaw | Prop. 8 Challenge DismissalFindLaw | Prop. 8 Challenge Dismissal
FindLaw | Prop. 8 Challenge Dismissal
 
FindLaw | Court of Appeals Reverses Entry Bar to Islamic Scholar
FindLaw | Court of Appeals Reverses Entry Bar to Islamic ScholarFindLaw | Court of Appeals Reverses Entry Bar to Islamic Scholar
FindLaw | Court of Appeals Reverses Entry Bar to Islamic Scholar
 
FindLaw | Criminal Charges Filed Against Superman
FindLaw | Criminal Charges Filed Against SupermanFindLaw | Criminal Charges Filed Against Superman
FindLaw | Criminal Charges Filed Against Superman
 
FindLaw | Trademark Lawsuit Over Pez
FindLaw | Trademark Lawsuit Over PezFindLaw | Trademark Lawsuit Over Pez
FindLaw | Trademark Lawsuit Over Pez
 
FindLaw | Butner, North Carolina Federal Correctional Complex Visiting Regula...
FindLaw | Butner, North Carolina Federal Correctional Complex Visiting Regula...FindLaw | Butner, North Carolina Federal Correctional Complex Visiting Regula...
FindLaw | Butner, North Carolina Federal Correctional Complex Visiting Regula...
 
FindLaw | Government Response to Motion to Dismiss AETA case
FindLaw | Government Response to Motion to Dismiss AETA caseFindLaw | Government Response to Motion to Dismiss AETA case
FindLaw | Government Response to Motion to Dismiss AETA case
 
FindLaw | Motion To Dismiss Animal Enterprise Terrorism Act Case
FindLaw | Motion To Dismiss Animal Enterprise Terrorism Act CaseFindLaw | Motion To Dismiss Animal Enterprise Terrorism Act Case
FindLaw | Motion To Dismiss Animal Enterprise Terrorism Act Case
 
FindLaw | Animal Enterprise Terrorism Indictment
FindLaw | Animal Enterprise Terrorism IndictmentFindLaw | Animal Enterprise Terrorism Indictment
FindLaw | Animal Enterprise Terrorism Indictment
 
FindLaw | Telemarketing 'Boiler Room' Indictment
FindLaw | Telemarketing 'Boiler Room' IndictmentFindLaw | Telemarketing 'Boiler Room' Indictment
FindLaw | Telemarketing 'Boiler Room' Indictment
 
FIndLaw | California DUI Breathalyzer Challenge Ruling
FIndLaw | California DUI Breathalyzer Challenge RulingFIndLaw | California DUI Breathalyzer Challenge Ruling
FIndLaw | California DUI Breathalyzer Challenge Ruling
 
FindLaw | Madoff Trustee Report
FindLaw | Madoff Trustee ReportFindLaw | Madoff Trustee Report
FindLaw | Madoff Trustee Report
 
FindLaw | YouTube Copyright Infringement Case Opinion
FindLaw | YouTube Copyright Infringement Case OpinionFindLaw | YouTube Copyright Infringement Case Opinion
FindLaw | YouTube Copyright Infringement Case Opinion
 
FindLaw | Proposition 8 Motion to Intervene
FindLaw | Proposition 8 Motion to InterveneFindLaw | Proposition 8 Motion to Intervene
FindLaw | Proposition 8 Motion to Intervene
 
FindLaw | Ruth Madoff
FindLaw | Ruth MadoffFindLaw | Ruth Madoff
FindLaw | Ruth Madoff
 
FindLaw | Mass. Sues Over Federal Defense of Marriage Act
FindLaw | Mass. Sues Over Federal Defense of Marriage ActFindLaw | Mass. Sues Over Federal Defense of Marriage Act
FindLaw | Mass. Sues Over Federal Defense of Marriage Act
 
FindLaw | GAO Homeland Security Report on Security Guards
FindLaw | GAO Homeland Security Report on Security GuardsFindLaw | GAO Homeland Security Report on Security Guards
FindLaw | GAO Homeland Security Report on Security Guards
 
Order Dismissing Yahoo's fantasy football lawsuit against NFL Players' Associ...
Order Dismissing Yahoo's fantasy football lawsuit against NFL Players' Associ...Order Dismissing Yahoo's fantasy football lawsuit against NFL Players' Associ...
Order Dismissing Yahoo's fantasy football lawsuit against NFL Players' Associ...
 

Dernier

2024 03 13 AZ GOP LD4 Gen Meeting Minutes_FINAL.docx
2024 03 13 AZ GOP LD4 Gen Meeting Minutes_FINAL.docx2024 03 13 AZ GOP LD4 Gen Meeting Minutes_FINAL.docx
2024 03 13 AZ GOP LD4 Gen Meeting Minutes_FINAL.docxkfjstone13
 
Enjoy Night ≽ 8448380779 ≼ Call Girls In Gurgaon Sector 48 (Gurgaon)
Enjoy Night ≽ 8448380779 ≼ Call Girls In Gurgaon Sector 48 (Gurgaon)Enjoy Night ≽ 8448380779 ≼ Call Girls In Gurgaon Sector 48 (Gurgaon)
Enjoy Night ≽ 8448380779 ≼ Call Girls In Gurgaon Sector 48 (Gurgaon)Delhi Call girls
 
Enjoy Night ≽ 8448380779 ≼ Call Girls In Gurgaon Sector 46 (Gurgaon)
Enjoy Night ≽ 8448380779 ≼ Call Girls In Gurgaon Sector 46 (Gurgaon)Enjoy Night ≽ 8448380779 ≼ Call Girls In Gurgaon Sector 46 (Gurgaon)
Enjoy Night ≽ 8448380779 ≼ Call Girls In Gurgaon Sector 46 (Gurgaon)Delhi Call girls
 
{Qatar{^🚀^(+971558539980**}})Abortion Pills for Sale in Dubai. .abu dhabi, sh...
{Qatar{^🚀^(+971558539980**}})Abortion Pills for Sale in Dubai. .abu dhabi, sh...{Qatar{^🚀^(+971558539980**}})Abortion Pills for Sale in Dubai. .abu dhabi, sh...
{Qatar{^🚀^(+971558539980**}})Abortion Pills for Sale in Dubai. .abu dhabi, sh...hyt3577
 
Defensa de JOH insiste que testimonio de analista de la DEA es falso y solici...
Defensa de JOH insiste que testimonio de analista de la DEA es falso y solici...Defensa de JOH insiste que testimonio de analista de la DEA es falso y solici...
Defensa de JOH insiste que testimonio de analista de la DEA es falso y solici...AlexisTorres963861
 
06052024_First India Newspaper Jaipur.pdf
06052024_First India Newspaper Jaipur.pdf06052024_First India Newspaper Jaipur.pdf
06052024_First India Newspaper Jaipur.pdfFIRST INDIA
 
Pakistan PMLN Election Manifesto 2024.pdf
Pakistan PMLN Election Manifesto 2024.pdfPakistan PMLN Election Manifesto 2024.pdf
Pakistan PMLN Election Manifesto 2024.pdfFahimUddin61
 
BDSM⚡Call Girls in Sector 135 Noida Escorts >༒8448380779 Escort Service
BDSM⚡Call Girls in Sector 135 Noida Escorts >༒8448380779 Escort ServiceBDSM⚡Call Girls in Sector 135 Noida Escorts >༒8448380779 Escort Service
BDSM⚡Call Girls in Sector 135 Noida Escorts >༒8448380779 Escort ServiceDelhi Call girls
 
30042024_First India Newspaper Jaipur.pdf
30042024_First India Newspaper Jaipur.pdf30042024_First India Newspaper Jaipur.pdf
30042024_First India Newspaper Jaipur.pdfFIRST INDIA
 
TDP As the Party of Hope For AP Youth Under N Chandrababu Naidu’s Leadership
TDP As the Party of Hope For AP Youth Under N Chandrababu Naidu’s LeadershipTDP As the Party of Hope For AP Youth Under N Chandrababu Naidu’s Leadership
TDP As the Party of Hope For AP Youth Under N Chandrababu Naidu’s Leadershipanjanibaddipudi1
 
THE OBSTACLES THAT IMPEDE THE DEVELOPMENT OF BRAZIL IN THE CONTEMPORARY ERA A...
THE OBSTACLES THAT IMPEDE THE DEVELOPMENT OF BRAZIL IN THE CONTEMPORARY ERA A...THE OBSTACLES THAT IMPEDE THE DEVELOPMENT OF BRAZIL IN THE CONTEMPORARY ERA A...
THE OBSTACLES THAT IMPEDE THE DEVELOPMENT OF BRAZIL IN THE CONTEMPORARY ERA A...Faga1939
 
KAHULUGAN AT KAHALAGAHAN NG GAWAING PANSIBIKO.pptx
KAHULUGAN AT KAHALAGAHAN NG GAWAING PANSIBIKO.pptxKAHULUGAN AT KAHALAGAHAN NG GAWAING PANSIBIKO.pptx
KAHULUGAN AT KAHALAGAHAN NG GAWAING PANSIBIKO.pptxjohnandrewcarlos
 
2024 02 15 AZ GOP LD4 Gen Meeting Minutes_FINAL_20240228.docx
2024 02 15 AZ GOP LD4 Gen Meeting Minutes_FINAL_20240228.docx2024 02 15 AZ GOP LD4 Gen Meeting Minutes_FINAL_20240228.docx
2024 02 15 AZ GOP LD4 Gen Meeting Minutes_FINAL_20240228.docxkfjstone13
 
2024 04 03 AZ GOP LD4 Gen Meeting Minutes FINAL.docx
2024 04 03 AZ GOP LD4 Gen Meeting Minutes FINAL.docx2024 04 03 AZ GOP LD4 Gen Meeting Minutes FINAL.docx
2024 04 03 AZ GOP LD4 Gen Meeting Minutes FINAL.docxkfjstone13
 
04052024_First India Newspaper Jaipur.pdf
04052024_First India Newspaper Jaipur.pdf04052024_First India Newspaper Jaipur.pdf
04052024_First India Newspaper Jaipur.pdfFIRST INDIA
 
05052024_First India Newspaper Jaipur.pdf
05052024_First India Newspaper Jaipur.pdf05052024_First India Newspaper Jaipur.pdf
05052024_First India Newspaper Jaipur.pdfFIRST INDIA
 
Lorenzo D'Emidio_Lavoro sullaNorth Korea .pptx
Lorenzo D'Emidio_Lavoro sullaNorth Korea .pptxLorenzo D'Emidio_Lavoro sullaNorth Korea .pptx
Lorenzo D'Emidio_Lavoro sullaNorth Korea .pptxlorenzodemidio01
 
Group_5_US-China Trade War to understand the trade
Group_5_US-China Trade War to understand the tradeGroup_5_US-China Trade War to understand the trade
Group_5_US-China Trade War to understand the tradeRahatulAshafeen
 
Verified Love Spells in Little Rock, AR (310) 882-6330 Get My Ex-Lover Back
Verified Love Spells in Little Rock, AR (310) 882-6330 Get My Ex-Lover BackVerified Love Spells in Little Rock, AR (310) 882-6330 Get My Ex-Lover Back
Verified Love Spells in Little Rock, AR (310) 882-6330 Get My Ex-Lover BackPsychicRuben LoveSpells
 
AI as Research Assistant: Upscaling Content Analysis to Identify Patterns of ...
AI as Research Assistant: Upscaling Content Analysis to Identify Patterns of ...AI as Research Assistant: Upscaling Content Analysis to Identify Patterns of ...
AI as Research Assistant: Upscaling Content Analysis to Identify Patterns of ...Axel Bruns
 

Dernier (20)

2024 03 13 AZ GOP LD4 Gen Meeting Minutes_FINAL.docx
2024 03 13 AZ GOP LD4 Gen Meeting Minutes_FINAL.docx2024 03 13 AZ GOP LD4 Gen Meeting Minutes_FINAL.docx
2024 03 13 AZ GOP LD4 Gen Meeting Minutes_FINAL.docx
 
Enjoy Night ≽ 8448380779 ≼ Call Girls In Gurgaon Sector 48 (Gurgaon)
Enjoy Night ≽ 8448380779 ≼ Call Girls In Gurgaon Sector 48 (Gurgaon)Enjoy Night ≽ 8448380779 ≼ Call Girls In Gurgaon Sector 48 (Gurgaon)
Enjoy Night ≽ 8448380779 ≼ Call Girls In Gurgaon Sector 48 (Gurgaon)
 
Enjoy Night ≽ 8448380779 ≼ Call Girls In Gurgaon Sector 46 (Gurgaon)
Enjoy Night ≽ 8448380779 ≼ Call Girls In Gurgaon Sector 46 (Gurgaon)Enjoy Night ≽ 8448380779 ≼ Call Girls In Gurgaon Sector 46 (Gurgaon)
Enjoy Night ≽ 8448380779 ≼ Call Girls In Gurgaon Sector 46 (Gurgaon)
 
{Qatar{^🚀^(+971558539980**}})Abortion Pills for Sale in Dubai. .abu dhabi, sh...
{Qatar{^🚀^(+971558539980**}})Abortion Pills for Sale in Dubai. .abu dhabi, sh...{Qatar{^🚀^(+971558539980**}})Abortion Pills for Sale in Dubai. .abu dhabi, sh...
{Qatar{^🚀^(+971558539980**}})Abortion Pills for Sale in Dubai. .abu dhabi, sh...
 
Defensa de JOH insiste que testimonio de analista de la DEA es falso y solici...
Defensa de JOH insiste que testimonio de analista de la DEA es falso y solici...Defensa de JOH insiste que testimonio de analista de la DEA es falso y solici...
Defensa de JOH insiste que testimonio de analista de la DEA es falso y solici...
 
06052024_First India Newspaper Jaipur.pdf
06052024_First India Newspaper Jaipur.pdf06052024_First India Newspaper Jaipur.pdf
06052024_First India Newspaper Jaipur.pdf
 
Pakistan PMLN Election Manifesto 2024.pdf
Pakistan PMLN Election Manifesto 2024.pdfPakistan PMLN Election Manifesto 2024.pdf
Pakistan PMLN Election Manifesto 2024.pdf
 
BDSM⚡Call Girls in Sector 135 Noida Escorts >༒8448380779 Escort Service
BDSM⚡Call Girls in Sector 135 Noida Escorts >༒8448380779 Escort ServiceBDSM⚡Call Girls in Sector 135 Noida Escorts >༒8448380779 Escort Service
BDSM⚡Call Girls in Sector 135 Noida Escorts >༒8448380779 Escort Service
 
30042024_First India Newspaper Jaipur.pdf
30042024_First India Newspaper Jaipur.pdf30042024_First India Newspaper Jaipur.pdf
30042024_First India Newspaper Jaipur.pdf
 
TDP As the Party of Hope For AP Youth Under N Chandrababu Naidu’s Leadership
TDP As the Party of Hope For AP Youth Under N Chandrababu Naidu’s LeadershipTDP As the Party of Hope For AP Youth Under N Chandrababu Naidu’s Leadership
TDP As the Party of Hope For AP Youth Under N Chandrababu Naidu’s Leadership
 
THE OBSTACLES THAT IMPEDE THE DEVELOPMENT OF BRAZIL IN THE CONTEMPORARY ERA A...
THE OBSTACLES THAT IMPEDE THE DEVELOPMENT OF BRAZIL IN THE CONTEMPORARY ERA A...THE OBSTACLES THAT IMPEDE THE DEVELOPMENT OF BRAZIL IN THE CONTEMPORARY ERA A...
THE OBSTACLES THAT IMPEDE THE DEVELOPMENT OF BRAZIL IN THE CONTEMPORARY ERA A...
 
KAHULUGAN AT KAHALAGAHAN NG GAWAING PANSIBIKO.pptx
KAHULUGAN AT KAHALAGAHAN NG GAWAING PANSIBIKO.pptxKAHULUGAN AT KAHALAGAHAN NG GAWAING PANSIBIKO.pptx
KAHULUGAN AT KAHALAGAHAN NG GAWAING PANSIBIKO.pptx
 
2024 02 15 AZ GOP LD4 Gen Meeting Minutes_FINAL_20240228.docx
2024 02 15 AZ GOP LD4 Gen Meeting Minutes_FINAL_20240228.docx2024 02 15 AZ GOP LD4 Gen Meeting Minutes_FINAL_20240228.docx
2024 02 15 AZ GOP LD4 Gen Meeting Minutes_FINAL_20240228.docx
 
2024 04 03 AZ GOP LD4 Gen Meeting Minutes FINAL.docx
2024 04 03 AZ GOP LD4 Gen Meeting Minutes FINAL.docx2024 04 03 AZ GOP LD4 Gen Meeting Minutes FINAL.docx
2024 04 03 AZ GOP LD4 Gen Meeting Minutes FINAL.docx
 
04052024_First India Newspaper Jaipur.pdf
04052024_First India Newspaper Jaipur.pdf04052024_First India Newspaper Jaipur.pdf
04052024_First India Newspaper Jaipur.pdf
 
05052024_First India Newspaper Jaipur.pdf
05052024_First India Newspaper Jaipur.pdf05052024_First India Newspaper Jaipur.pdf
05052024_First India Newspaper Jaipur.pdf
 
Lorenzo D'Emidio_Lavoro sullaNorth Korea .pptx
Lorenzo D'Emidio_Lavoro sullaNorth Korea .pptxLorenzo D'Emidio_Lavoro sullaNorth Korea .pptx
Lorenzo D'Emidio_Lavoro sullaNorth Korea .pptx
 
Group_5_US-China Trade War to understand the trade
Group_5_US-China Trade War to understand the tradeGroup_5_US-China Trade War to understand the trade
Group_5_US-China Trade War to understand the trade
 
Verified Love Spells in Little Rock, AR (310) 882-6330 Get My Ex-Lover Back
Verified Love Spells in Little Rock, AR (310) 882-6330 Get My Ex-Lover BackVerified Love Spells in Little Rock, AR (310) 882-6330 Get My Ex-Lover Back
Verified Love Spells in Little Rock, AR (310) 882-6330 Get My Ex-Lover Back
 
AI as Research Assistant: Upscaling Content Analysis to Identify Patterns of ...
AI as Research Assistant: Upscaling Content Analysis to Identify Patterns of ...AI as Research Assistant: Upscaling Content Analysis to Identify Patterns of ...
AI as Research Assistant: Upscaling Content Analysis to Identify Patterns of ...
 

FindLaw | U.S. v. Oziel Cardenas-Guillen

  • 1.
  • 2.
  • 3.
  • 4.
  • 5.
  • 6.
  • 7.
  • 8.
  • 9.
  • 10.
  • 11.
  • 12.
  • 13.
  • 14.
  • 15.
  • 16.
  • 17.
  • 18.
  • 19.
  • 20.
  • 21. b. has been placed beyond the jurisdiction of the Court; c. has been transfmcd or sold to, or deposited with a third party; d. has been substantially diminished in value; or, e. has been commingled with other property which cann,ot be divided without difficulty; It is the intent of the United States, pursuant to Title 21, united States Code, Section 853(p) and Title 21, United States Code, Section 9S2(b)(l) incorporating Title 21, United States Code, 853(p), to seek forfeiture of any and all other property of the defendant, up to the value of said property listed above as subject to forfcitwe, as substitute assets for those properties whose forfeiture is impeded for the reasons a., b., c., d., or e. described above. A TRUE RILL: FOREPERSON FOREPERSON OF THE GRAND J T Y CR MICHAEL T. SHELBY United States Attorney TRUE COPY 1 CERTIFY ATTEST: