1:07-cr-00057 | D. Colo. | Nov 30, 2007
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Criminal Case No. 07-cr-00057-EWN-01
UNITED STATES OF AMERICA,
Plaintiff,
v.
1. JOSEPH S. TORREZ, III,
Defendant.
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PRELIMINARY ORDER OF FORFEITURE
_________________________________________________________________
THIS MATTER comes before the Court on the United States’ Motion for
Preliminary Order of Forfeiture. The Court having read said Motion and being
fully advised in the premises finds:
THAT defendant Joseph S. Torrez, II pleaded guilty to Counts one and two
of the Indictment and agreed to forfeit to the United States pursuant to 21 U.S.C.
§853, all right, title, and interest to (a) $1,400.00 in United States currency, and
(b) $50,000.00 in certified funds; $30,000 to be paid at the time of sentencing
and the remaining $20,000 to be paid from the bond, in lieu of forfeiture of 3354
Larimer Street, Denver, Colorado as set forth in Court 3 of the Indictment and the
United States’ Bill of Particulars; and
THAT prior to the disposition of the asset, the United States Marshals
Service is required to seize the forfeited property.
THEREFORE, IT IS ORDERED, DECREED AND ADJUDGED:
THAT Defendant Joseph S. Torrez’s interest in (a) $1,400.00 in United
States currency, and (b) $50,000.00 in certified funds; $30,000.00 to be paid to
the United States at the time of sentencing and the remaining $20,000.00 to be
paid from the bond on the date the bond is releaed, 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;
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 30th day of November, 2007.
BY THE COURT:
s/ Edward W. Nottingham
EDWARD W. NOTTINGHAM
Chief United States District Judge
District of Colorado
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