USA v. Villarreal et al

OCR transcription for search; preserved printed pages are authoritative

FILED

CHARLOTTE, NC
IN THE UNITED STATES DISTRICT COURT

FOR THE WESTERN DISTRICT OF NORTH CAROLINA JUL 30 2019.
STATESVILLE DIVISION

US DISTRICT COURT
DOCKET NO.:: 5:18cr48-KDB WESTERN DISTRICT OF NC

UNITED STATES OF AMERICA

JUDGMENT OF FORFEITURE
PENDING RULE 32.2(c)(2)

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v. ) CONSENT ORDER AND
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(13) MARTIN VIDAL SANTILLAN

BASED UPON the Defendant’s plea of guilty and finding that there is a nexus between
the property listed below and the offense(s) to which the Defendant has pled guilty and that the
Defendant (or any combination of Defendants in this case) has or had a possessory interest or other
legal interest in the property, IT IS HEREBY ORDERED THAT:

1. The following property is forfeited to the United States pursuant to 21 U.S.C. §
853 provided, however, that forfeiture of specific assets is subject to any and all third party
petitions under 21 U.S.C. § 853(n), pending final adjudication herein:

Approximately $24,000.00 in U.S. Currency seized on or about February 8, 2018
during the investigation.

2. The United States Marshals Service, the investigative agency, and/or the agency
contractor is authorized to take possession and maintain custody of the above specific asset(s).

3, If and to the extent required by Fed. R. Crim. P. 32.2(b)(6), 21 U.S.C. § 853(n),
and/or other applicable law, the United States shall publish notice and provide direct written notice
of forfeiture.

4. Any person, other than the Defendant, asserting any legal interest in the property
may, within thirty days of the publication of notice or the receipt of notice, whichever is earlier,
petition the court for a hearing to adjudicate the validity of the alleged interest.

5. Pursuant to Fed. R. Crim. P. 32.2(b)(3), upon entry of this order, the United States
Attorney’s Office is authorized to conduct any discovery needed to identify, locate, or dispose of
the property, including depositions, interrogatories, and request for production of documents, and
to issue subpoenas pursuant to Fed. R. Civ. P. 45.

6. As to any specific assets, following the Court’s disposition of all timely petitions,
a final order of forfeiture shall be entered. If no third party files a timely petition, this order shall
become the final order of forfeiture, as provided by Fed. R. Crim. P. 32.2(c)(2), and the United

States shall have clear title to the property, and shall dispose of the property according to law.

INFORMATION
GPO

ps 5:18-cr-00048-KDB-SCR Document 339 _ Filed 07/30/19 Page 1 of 2

The parties stipulate and agree that the aforementioned asset(s) constitute property derived
from or traceable to proceeds of Defendant’s crime(s) herein or property used in any manner to
facilitate the commission of such offense(s) and are therefore subject to forfeiture pursuant to 21
U.S.C. § 853. The Defendant hereby waives the requirements of Fed. R. Crim. P. 32.2 and 43(a)
regarding notice of the forfeiture in the charging instrument, announcement of the forfeiture at
sentencing, and incorporation of the forfeiture in the judgment against Defendant. If the Defendant
has previously submitted a claim in response to an administrative forfeiture proceeding regarding
any of this property, Defendant hereby withdraws that claim. If Defendant has not previously
submitted such a claim, Defendant hereby waives all right to do so. As to any firearms listed above
and/or in the charging instrument, Defendant consents to destruction by federal, state, or local law
enforcement authorities upon such legal process as they, in their sole discretion deem to legally
sufficient, and waives any and all right to further notice of such process or such destruction.

WILLIAM STETZER! Ca
UNITED STATES ATTORNEY \

SA
BENJAMIN BAIN-CREED — MARTIN VIDAL SANTILLAN
Assistant United States Attorney Defenda

c

STEVEN T. MEIER, ESQ.
Attorney for Defendant

Signed this the 30" day of July, 2019.

Tit ‘ HONO ; ‘ 7 KENNETH D. BELL

UNITED STATES 4E46ESFRA-FE-JUDGE
DPoaICT

' Acting under authority conferred by 28 U.S.C. § 515.

Case 5:18-cr-00048-KDB-SCR Document 339 _ Filed 07/30/19 Page 2 of 2