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U.S. v. CLEMENTE

No. 2:13-CR-0120-APG-(GWF).

UNITED STATES OF AMERICA, Plaintiff, v. MICHAEL SAN CLEMENTE, Defendant.

United States District Court, D. Nevada.

April 1, 2014.

Attorney(s) appearing for the Case

Irina Sanford, Defendant, represented by Melanie A Hill , Law Office of Melanie Hill.

Urvan Anderson, Defendant, represented by Christopher R Oram , Christopher R. Oram.

Feliks Balon, Defendant, represented by John Michael Runfola , Law Office of John M. Runfola & Roy L. Nelson, III , Drummond & Nelson.

Russell M Aoki, Interested Party, Pro Se.

Russell M Aoki, Interested Party, represented by Russell M Aoki , Aoki Law PLLC.

USA, Plaintiff, represented by Andrew W Duncan , U.S. Attorney's Office, Kimberly M Frayn , U.S. Attorney's Office, Daniel D. Hollingsworth , U.S. Attorney's Office & Jonathan Allen Ophardt , Department of Justice.

FINAL ORDER OF FORFEITURE

ANDREW P. GORDON, District Judge.

On October 24, 2013, 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) and Title 28, United States Code, Section 2461(c); Title 18, United States Code, Section 982(a)(2)(A); Title 18, United States Code, Section 1028(g) and (h); Title 18, United...

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