USA v. Quinonez-Soto et al

Middle District of Florida, flmd-8:2017-cr-00355-339530

ORDER OF FORFEITURE: ORDER granting {{71}} Motion for Forfeiture of Property as to Brian Quinonez-Soto (1). Signed by Judge Mary S. Scriven on 4/24/2018. (KTT)

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PageID 293 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION UNITED STATES OF AMERICA v. Case No. 8:17-cr-355-T-35TGW BRIAN QUINONEZ-SOTO ORDER OF FORFEITURE THIS CAUSE comes before the Court upon the United States of America's motion for an order of forfeiture against the defendant in the amount of $33,214.00. Being fully advised of the relevant facts, the Court hereby finds that at least $33,214.00 was obtained by the defendant as a result of his participation in the drug trafficking conspiracy, for which he pled guilty. Accordingly, it is hereby: ORDERED, ADJUDGED, and DECREED that for good cause shown, the United States= motion is GRANTED. It is FURTHER ORDERED that, pursuant to 21 U.S.C. § 853 and Rule 32.2(b)(2) of the Federal Rules of Criminal Procedure, the defendant shall be held liable for an order of forfeiture in the amount of $33,214.00. It is FURTHER ORDERED that, because the $33,214.00 in proceeds was dissipated by the defendant, the United States may seek, as a substitute asset, pursuant to 21 U.S.C. § 853(p), forfeiture of any of the defendant's property up to the value of $33,214.00. PageID 294 It is FURTHER ORDERED that, upon entry, this order shall become a final order of forfeiture as to the defendant. The Court retains jurisdiction to address any third party claim that may be asserted in these proceedings, to enter any further order necessary for the forfeiture and disposition of such property, and for any substitute assets that the United States may be entitled to seek up to the amount of the order of forfeiture. DONE and ORDERED in Tampa, Florida, this 24th day of April, 2018. Copies to: Suzanne C. Nebesky, AUSA Counsel of Record 2