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- nysd;;1:16-cr-00055_de227 RegisterActionDate "2017-02-03" @default.
- nysd;;1:16-cr-00055_de227 RegisterActionDescriptionText "CONSENT PRELIMINARY ORDER OF FORFEITURE / MONEY JUDGMENT: as to (S2-16-Cr-55-02) Erbi Kau....[See this Order]... IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Preet Bharara, United States Attorney, Assistant United States Attorney Sagar K. Ravi, of counsel, and the defendant, and his counsel, Vincent J. Romano, Esq. that: 1. As a result of the offense charged in Count One of the Indictment, to which the defendant pled guilty, a money judgment in the amount of $21,029 in United States currency (the "Money Judgment") shall be entered against the defendant. This forfeiture obligation shall be joint and several with any such obligations entered against the defendant's co-conspirators, B056E60, C11E4D5, 321709D, 4D831D4, and MEHMET BOGIC charged in United States v. B056E60, et al., S2 16 Cr. 55 (RJS). 2. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, upon entry of this Consent Preliminary Order of Forfeiture/Money Judgment, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the defendant, ERBI KAU, and shall be deemed part of the sentence of the defendant, and shall be included in the judgment of conviction therewith....[See this Order]... 7. The Clerk of the Court shall forward three certified copies of this Consent Preliminary Order of Forfeiture/Money Judgment to Assistant United States Attorney Sarah K. Eddy, Chief, Money Laundering and Asset Forfeiture Unit, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007. 8. The signature page of this Consent Preliminary Order of Forfeiture/Money Judgment may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. SO ORDERED: (Signed by Judge Richard J. Sullivan on 2/3/2017) [*** NOTE: The Clerk of the Court has forwarded three certified copies of this Consent Preliminary Order of Forfeiture/Money Judgment to AUSA Sarah K. Eddy, by inter-office mail on 2/6/2017. ***] (bw) (Entered: 02/06/2017)" @default.
- nysd;;1:16-cr-00055_de227 AdministrativeID "175" @default.
- nysd;;1:16-cr-00055_de227 hasJudgeReference SJ000846 @default.