1:07-cr-00188 | D. Colo. | Sep 22, 2009
Case 1:07-cr-00188-MSK Document 1117 Filed 09/22/09 USDC Colorado Page 1 of 2
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Criminal Case No. 07-cr-00188-WDM-3
UNITED STATES OF AMERICA,
Plaintiff,
v.
3. LUIS CAMACHO-LEVARIO,
Defendant.
______________________________________________________________________________
PRELIMINARY ORDER OF FORFEITURE ONLY AS TO
DEFENDANT LUIS CAMACHO-LEVARIO
______________________________________________________________________________
THIS MATTER comes before the Court on the United States’ Motion for Preliminary
Order of Forfeiture only as to defendant Luis Camacho-Levario. The Court having read said
Motion and being fully advised in the premises finds:
THAT the United States and defendant Luis Camacho-Levario entered into a Plea
Agreement, Cooperation Agreement and Stipulation of Facts which provides a factual basis and
cause to issue a forfeiture order under 21 U.S.C. §853; and
THAT prior to the disposition of the asset, the United States Marshals Service is required
to seize the forfeited property and to provide notice to third parties pursuant to 21 U.S.C.
§853(n).
THEREFORE, IT IS ORDERED, DECREED AND ADJUDGED:
THAT defendant Luis Camacho-Levario’s interest in $12,132.00 in United States
Currency is forfeited to the United States in accordance with 21 U.S.C. §853;
THAT the United States Marshals Service, or its designated agent, is directed to seize
and take custody of the property subject to forfeiture;
Case 1:07-cr-00188-MSK Document 1117 Filed 09/22/09 USDC Colorado Page 2 of 2
THAT the United States shall post notice on an official internet government site for at
least 30 consecutive days, stating that all persons claiming an interest in the subject $12,132.00
in United States Currency must file their claims within thirty (30) days of the last date of
publication and make its return to this Court that such action has been completed;
THAT upon adjudication of all third-party interests, if any, the Court will enter a Final
Order of Forfeiture pursuant to 21 U.S.C. §853(n), in which all interests will be addressed.
SO ORDERED this 22nd day of September, 2009.
BY THE COURT:
s/ Walker D. Miller
WALKER D. MILLER
United States District Court Judge
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