USA v. Sladek
Criminal

District of Nevada, nvd-2:2016-cr-00116-114482

FINAL ORDER OF FORFEITURE as to Sean Christopher Sladek. Signed by Judge Jennifer A. Dorsey on 10/10/17. (Copies have been distributed pursuant to the NEF - ASB)

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UNITED STATES DISTRICT COURT DISTRICT OF NEVADA UNITED STATES OF AMERICA, 2: 16 - CR - 116 - JAD - (NJK) Plaintiff, Final Order of Forfeiture SEAN CHRISTOPHER SLADEK, Defendant. The United States District Court for the District of Nevada entered a Preliminary Order of Forfeiture pursuant to Fed. R. Crim. P. 32. 2 (b) (1) and (2); Title 18, United States Code, Section 981 (a) (1) (C) with Title 28, United States Code, Section 2461 (c); and Title 21, United States Code, Section 853 (p) based upon the plea of guilty by defendant Sean Christopher Sladek to the 17 | | criminal offense, forfeiting the property and imposing an in personam criminal forfeiture money judgment set forth in the Plea Agreement and the Forfeiture Allegation of the Criminal 19 Indictment and shown by the United States to have the requisite nexus to the offense to which 20 | | defendant Sean Christopher Sladek pled guilty. Criminal Indictment, ECF No. 15; Change of 21 | | Plea, ECF No. 50; Plea Agreement, ECF No. 51; Preliminary Order of Forfeiture, ECF No. 52. This Court finds the United States of America published the notice of forfeiture in 23 | accordance with the law via the official government internet forfeiture site, www. forfeiture. gov, 24 | consecutively from May 12, 2017, through June 11, 2017, and August 6, 2017, through 25 | | September 4, 2017, notifying all potential third parties of their right to petition the Court. Notice of Filing Proof of Publication, ECF Nos. 56 and 61. This Court finds the United States of America notified known third parties by personal service, or by regular mail and certified mail return receipt requested, of their right to petition the Court. Notice of Filing Service of Process - Personal Service, ECF No. 57; Notice of Filing Service of Process – Mailing, ECF No. 60. On June 7, 2017, the United States Marshals Service personally served Melanie Baldonado with copies of the Preliminary Order of Forfeiture and the Notice. Notice of Filing 7 | | Service of Process - Personal Service, ECF No. 57, p. 2 - 9. On June 7, 2017, the United States Marshals Service personally served Justin Sullivan with copies of the Preliminary Order of Forfeiture and the Notice. Notice of Filing Service of 10 | Process – Personal Service, ECF No. 57, p. 10 - 17. On June 1, 2017, the United States Marshals Service personally served Elizabeth DeFlyer with copies of the Preliminary Order of Forfeiture and the Notice. Notice of Filing Service of 13 | | Process – Personal Service, ECF No. 57, p. 18 - 25. On June 7, 14, and 15, 2017, the United States Marshals Service attempted to personally 15 | | serve Ryan Smith with copies of the Preliminary Order of Forfeiture and the Notice. Notice of 16 | | Filing Service of Process – Personal Service, ECF No. 57, p. 26 - 33. On June 7, 2017, the United States Marshals Service attempted to personally serve 18 | | Melinda Wegscheid with copies of the Preliminary Order of Forfeiture and the Notice. Notice of 19 | | Filing Service of Process – Personal Service, ECF No. 57, p. 34 - 41. On June 7, 12, and 15, 2017, the United States Marshals Service attempted to personally 21 | | serve Eric Sullivan with copies of the Preliminary Order of Forfeiture and the Notice. Notice of | | Filing Service of Process - Personal Service, ECF No. 57, p. 42 - 49. On June 1, 7, and 12, 2017, the United States Marshals Service attempted to personally 24 | serve Donald Tice with copies of the Preliminary Order of Forfeiture and the Notice. Notice of 25 | | Filing Service of Process - Personal Service, ECF No. 57, p. 50 - 57. 26 | | / / / SP On May 26, 2017, the United States Attorney's Office served Paul Blattner with copies of 2 | | the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return 3 receipt requested. Notice of Filing Service of Process – Mailing, ECF No. 60. 1) On May 26, 2017, the United States Attorney's Office served Tracey Rose with copies of 5 | the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return 6 | | receipt requested. Notice of Filing Service of Process – Mailing, ECF No. 60. On May 26, 2017, the United States Attorney's Office served Kevin Montgomery with | | copies of the Preliminary Order of Forfeiture and the Notice through regular mail and certified 9 | | mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 60. 10 On May 26, 2017, the United States Attorney's Office served Jordan Hatfield, c / o Brian 11 | | Buster, Esq ., with copies of the Preliminary Order of Forfeiture and the Notice through regular | | mail and certified mail return receipt requested. Notice of Filing Service of Process – Mailing, 13 ECF No. 60. On June 30, 2017, the United States Attorney's Office served Chelsea Glauber with copies of the Preliminary Order of Forfeiture and the Notice through regular mail and certified | | mail return receipt requested. Notice of Filing Service of Process – Mailing, ECF No. 60. L. On June 30, 2017, the United States Attorney's Office served Cathy Slater with copies of | | the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return | | receipt requested. Notice of Filing Service of Process – Mailing, ECF No. No. 60. On June 30, 2017, the United States Attorney's Office served Michael Hull with copies 21 | | of the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail | return receipt requested. Notice of Filing Service of Process – Mailing, ECF No. 60. On June 30, 2017, the United States Attorney's Office served Richard Hull with copies of 24 | | the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return | receipt requested. Notice of Filing Service of Process – Mailing, ECF No. 60. 26 | 271 - . . . On June 30, 2017, the United States Attorney's Office served Nicole Tice with copies of 2 | | the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 60. On je On June 30, 2017, the United States Attorney's Office served Keller Walling with copies of the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail | return receipt requested. Notice of Filing Service of Process – Mailing, ECF No. 60. L On June 30, 2017, the United States Attorney's Office served Nicole Patouhas with copies of the Preliminary Order of Forfeiture and the Notice through regular mail and certified 9 | | mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 60. 101 On May 26, 2017, the United States Attorney's Office attempted to serve Ali 11 | Amirghahari with copies of the Preliminary Order of Forfeiture and the Notice through regular 12 | | mail and certified mail return receipt requested. On August 4, 2017, the United States Attorney's 13 | | Office served Ali Amirghahari with copies of the Preliminary Order of Forfeiture and the Notice | | through Federal Express. Notice of Filing Service of Process - Mailing, ECF No. 60. On June 30, 2017, the United States Attorney's Office served Matthew Rollings with copies of the Preliminary Order of Forfeiture and the Notice through regular mail and certified 17 | | mail return receipt requested. Notice of Filing Service of Process – Mailing, ECF No. 60. On June 30, 2017, the United States Attorney's Office served Stephen Fogle with copies of the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process – Mailing, ECF No. 60. On June 30, 2017, the United States Attorney's Office served Laura Speck with copies of Il the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return 23 | | receipt requested. Notice of Filing Service of Process – Mailing, ECF No. 60. On June 30, 2017, the United States Attorney's Office served Katie Marsh with copies of 25 | | the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return 26 | | receipt requested. Notice of Filing Service of Process - - Mailing, ECF No. 60. On June 30, 2017, the United States Attorney's Office served Nolan Cox with copies of the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return | | receipt requested. Notice of Filing Service of Process – Mailing, ECF No. 60. On June 30, 2017, the United States Attorney's Office served Brian Prokaski with copies of the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail | return receipt requested. Notice of Filing Service of Process – Mailing, ECF No. 60. On June 30, 2017, the United States Attorney's Office served Jack McGraw with copies ll of the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail 9 | return receipt requested. Notice of Filing Service of Process – Mailing, ECF No. 60. 10 | | On June 30, 2017, the United States Attorney's Office served Amanda McLaws with 11 | copies of the Preliminary Order of Forfeiture and the Notice through regular mail and certified 12 | mail return receipt requested. Notice of Filing Service of Process – Mailing, ECF No. 60. | On June 30, 2017, the United States Attorney's Office served Cara Holbrook with copies 14 | | of the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 60. 161 On June 30, 2017, the United States Attorney's Office served Lesley Estes with copies of 17 | | the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return 18 | | receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 60. On June 30, 2017, the United States Attorney's Office served Barry Boren with copies of 20 | | the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return | | receipt requested. Notice of Filing Service of Process – Mailing, ECF No. 60. On June 30, 2017, the United States Attorney's Office served Rebecca Weinrib with 23 | | copies of the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process – Mailing, ECF No. 60. vil / / / 5: Ova u AW NA On June 30, 2017, the United States Attorney's Office served David Devito with copies of the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process – Mailing, ECF No. 60. On June 30, 2017, the United States Attorney's Office served Jessica Husson with copies 5 | of the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process – Mailing, ECF No. 60. On June 30, 2017, the United States Attorney's Office served Jessica Bowman with 8 | | copies of the Preliminary Order of Forfeiture and the Notice through regular mail and certified 9 | | mail return receipt requested. Notice of Filing Service of Process – Mailing, ECF No. 60. 10 On June 30, 2017, the United States Attorney's Office served Rich Pfromm with copies 11 | of the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail 12 | return receipt requested. Notice of Filing Service of Process – Mailing, ECF No. 60. On June 30, 2017, the United States Attorney's Office served Sara Demmler with copies 14 of the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 60. 16 | | On June 30, 2017, the United States Attorney's Office served Raymon Lam with copies 17 | | of the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail | return receipt requested. Notice of Filing Service of Process – Mailing, ECF No. 60. | On June 30, 2017, the United States Attorney's Office served Eric Sullivan with copies of 20 | | the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process – Mailing, ECF No. 60. On June 30, 2017, the United States Attorney's Office served Donald Tice with copies of 23 | | the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return 24 | | receipt requested. Notice of Filing Service of Process - - Mailing, ECF No. 60. 11 / / / 26 | | 111 - - - - - - On June 30, 2017, the United States Attorney's Office served Ryan Smith with copies of roa the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 60. On June 30, 2017, the United States Attorney's Office served Melinda Wegscheid with 5 | | copies of the Preliminary Order of Forfeiture and the Notice through regular mail and certified mail return receipt requested. Notice of Filing Service of Process – Mailing, ECF No. 60. On July 5, 2017, the United States Attorney's Office served Cheryl Borrenphol with 8 | | copies of the Preliminary Order of Forfeiture and the Notice through regular mail and certified 9 | | mail return receipt requested. Notice of Filing Service of Process – Mailing, ECF No. 60. 10 | | On July 19, 2017, the United States Attorney's Office served Rei Leigh Harmer with 11 | copies of the Preliminary Order of Forfeiture and the Notice through regular mail and certified 12 | | mail return receipt requested. Notice of Filing Service of Process - Mailing, ECF No. 60. This Court finds no petition was filed herein by or on behalf of any person or entity and the time for filing such petitions and claims has expired. This Court finds no petitions are pending with regard to the property named herein and 16 | | the time for presenting such petitions has expired. THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that all 18 | right, title, and interest in the property hereinafter described is condemned, forfeited, and vested in the United States of America: 1. 2010 Black Audi $ 5, 2 door, Vehicle Identification Number: WAUCVAFR4AA040181, Nevada License Plate No. LVW9K0, registered Owner is Sean C. Sladek, and registered at 1172 Via Petrin, Henderson, Nevada, 89052; and 2. $ 2, 206. 07 | (all of which constitutes property); and 26 | | 1 / 1 mor that the United States recover from Sean Christopher Sladek the in personam criminal forfeiture money judgment of $ 2, 638, 143. 26, and that the property will be applied toward the | | payment of the money judgment; and the forfeiture of the money judgment and the property is imposed pursuant to Fed. R. Crim. P. 32. 2 (b) (4) (A) and (B); Fed. R. Crim. P. 32. 2 (c) (2); Title 18, United States Code, | | Section 981 (a) (1) (C) with Title 28, United States Code, Section 2461 (c); Title 21, United States Code, Section 853 (p); and Title 21, United States Code, Section 853 (n) (7); that the money 8 | | judgment shall be collected; and that the property and the collected amount shall be disposed of 9 | | according to law. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that any and all forfeited | | funds, including but not limited to, currency, currency equivalents, certificates of deposit, as well | | as any income derived as a result of the United States of America's management of any property 13 | | forfeited herein, and the proceeds from the sale of any forfeited property shall be disposed of according to law. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that the Clerk send copies of this Order to all counsel of record and three certified copies to the United States Attorney's Office, Attention Asset Forfeiture Unit. DATED this 10 day of closed _, 2017. UNITED STATES DISTRICT JUDGE