Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

United States v. Overstreet

United States District Court, Ninth Circuit

August 13, 2013

UNITED STATES OF AMERICA, Plaintiff,
v.
THOMAS DALE OVERSTREET, Defendant.

FINAL ORDER OF FORFEITURE AS TO CERTAIN ASSETS

B. LYNN WINMILL, Chief District Judge.

WHEREAS, on November 29, 2012, this Court entered its Findings of Fact and Conclusions of Law (ECF No. 102) and Order granting forfeiture (ECF No. 103), based upon Defendant's plea of guilty to an Illegal Gambling Business (Count Five) in violation of 18 U.S.C. § 1955 and Conspiracy to Commit Money Laundering (Count Six) in violation of 18 U.S.C. § 1956(h) and forfeitable pursuant to 18 U.S.C. §§ 981(a)(1)(C) and incorporated by 28 U.S.C. § 2461(c), 982(a) and 1955(d).

WHEREAS, the United States caused notice of the above-referenced forfeiture order to be published and sent in accordance with the requirements of Federal Rule of Criminal Procedure 32.2(b)(6), including publication on an official government internet site (www.forfeiture.gov) as required by Rule G(4)(a)(iv)(C) of the Supplemental Rules for Admiralty and Maritime Claims and Asset Forfeiture Actions, as required by Rule 32.2(b)(6)(C);

AND WHEREAS, no claims were filed as to the specific assets listed below.

NOW THEREFORE IT IS HEREBY ORDERED, ADJUDGED and DECREED that the Motion for Final Order of Forfeiture (docket no. 118) is GRANTED. The Court further finds that the United States Department of Treasury is designated to forthwith seize all of the forfeited properties, not heretofore seized, which are described below.

IT IS FURTHER ORDERED, ADJUDGED AND DECREED:

That the right, title and interest to the hereinafter described property is hereby condemned, forfeited and vested in the United States of America, and that no claim of interest in said property shall exist in any other person or entity, and that said property shall be disposed of according to law:

a. Cash Proceeds: Illegal Gambling Business: At least $2, 411, 467.60 in United States currency and all interest and proceeds traceable thereto, in that such sum in aggregate is property which constituted profits of the charged illegal gambling business, and was subsequently expended, spent, distributed or otherwise disposed of by the Defendant.

b. Cash Proceeds: Property Involved in Money Laundering: At least $5, 027, 228.25 in United States currency and all interest and proceeds traceable thereto, in that such sum in aggregate is the value of property which was involved in the charged money laundering conspiracy, was traceable to such property, or facilitated the commission of the violation, and was subsequently expended, spent, distributed or otherwise disposed of by the Defendant.

c. Real Property and Proceeds thereof: All right, title and interest in land and appurtenances and improvements, including buildings and residences, and proceeds of sale thereof, more fully described below:

All of that certain parcel of land located at 210 3rd Street, Fruitland, Idaho, which was known and formerly did business as Club 7, and more particularly described as:

Club 7, being lots Nos. 5, 6, 7, and 8, in block 8, known as Fruitland Original or Fruitland Original Club 7 in the ORIGINAL TOWNSITE OF FRUITLAND, Payette County, Idaho, as per Plat in Book 1, Page 22, Plat Records, Payette County, Idaho.

d. Business Property and Proceeds Thereof: All interests in any and all assets, investment accounts or equity ...


Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.