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U.S. v. STOLYAR

Criminal Case No. 11-cr-00001-PAB-2.

UNITED STATES OF AMERICA, Plaintiff, v. 2. YELENA STOLYAR, Defendant.

United States District Court, D. Colorado.

August 3, 2012.

Attorney(s) appearing for the Case

Leonid Stolyar, also known as Leon Stolyar, Defendant, represented by Robert William Pepin , Office of the Federal Public Defender.

Yelena Stolyar, Defendant, represented by Harvey Abe Steinberg , Springer & Steinberg, P.C. & Ariel Zusya Benjamin , Springer & Steinberg, P.C..

USA, Plaintiff, represented by Jaime A. Pena , U.S. Attorney's Office-Denver & Tonya Shotwell Andrews , U.S. Attorney's Office-Denver.

PRELIMINARY ORDER OF FORFEITURE AND FORFEITURE MONEY JUDGMENT

PHILIP A. BRIMMER, District Judge.

This matter comes before the Court on the United States' Motion for Preliminary Order of Forfeiture and Forfeiture Money Judgment [Docket No. 110] and Amended Motion for Preliminary Order of Forfeiture and Forfeiture Money Judgment [Docket No. 128]. The Court having read the motions and being fully advised in the premises finds that:

The United States...

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