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U.S. v. ARCE-PADILLA

No. CR 10-754-TUC-CKJ.

981 F.Supp.2d 852 (2013)

UNITED STATES of America, Plaintiff, v. Eusebio ARCE-PADILLA, et al., Defendant. Mody Georgelos, Petitioner.

United States District Court, D. Arizona.

November 8, 2013.

Attorney(s) appearing for the Case

Jeffrey Daniel Martino, U.S. Attorney's Office, Tucson, AZ, Joseph Edward Koehler, U.S. Attorney's Office, Phoenix, AZ, for Plaintiff.

Francisco Leon, Francisco Leon P.C, Tucson, AZ, for Defendant.

ORDER

CINDY K. JORGENSON, District Judge.

Pending before the Court is the Petition for Remission of Forfeiture by Innocent Third Party Mody Georgelos (Doc. 947). An evidentiary hearing was conducted on August 16, 2013, and the parties presented argument to the Court on August 20, 2013.

Procedural History

During the jury trial of Eusebio Arce-Padilla ("Arce-Padilla"), he voluntarily absented himself from the proceedings on July 17...

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