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- ilnd;;1:08-cr-00511_de169 RegisterActionDate "2010-05-14" @default.
- ilnd;;1:08-cr-00511_de169 RegisterActionDescriptionText "MINUTE entry before the Honorable Rebecca R. Pallmeyer as to Manuel Ochoa (1), 17E50BF: Motion of the United States for entry of a final order of forfeiture 163 is granted. It is hereby ordered: That, pursuant to the provisions of 21 U.S.C. 853(a)(1) and (2) and Fed. R. Crim. P. 32.2, all rights, title and interest of defendants Juan Manuel Ochoa and 17E50BF and any third party in funds in the amount of $177,480, seized separately as funds in the amounts of $169,980 and $7,500, is hereby forfeit to the United States of America for disposition according to law. This court shall retain jurisdiction in this matter to take additional action and enter orders as necessary to implement and enforce this forfeiture order. Enter Final Order of Forfeiture. Mailed notice (las, ) (Entered: 05/18/2010)" @default.
- ilnd;;1:08-cr-00511_de169 AdministrativeID "164" @default.
- ilnd;;1:08-cr-00511_de169 hasReferenceToOtherEntry ilnd;;1:08-cr-00511_de168 @default.