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U.S. v. DAO

Case No. 1:13-CR-00036-LJO.

UNITED STATES OF AMERICA, Plaintiff, v. DUNG HANH DAO, Defendant.

United States District Court, E.D. California.

April 9, 2014.

Attorney(s) appearing for the Case

BENJAMIN B. WAGNER , United States Attorney, GRANT B. RABENN , Assistant United States Attorney, Fresno, CA, Attorneys for Plaintiff United States of America.

PRELIMINARY ORDER OF FORFEITURE

LAWRENCE J. O'NEILL, District Judge.

Based upon the plea agreement entered into between plaintiff United States of America and defendant Dung Hanh Dao's it is hereby

ORDERED, ADJUDGED AND DECREED as follows:

1. Pursuant to 18 U.S.C. §§ 982(a)(1), 981(a)(1)(C) and 28 U.S.C. § 2461, defendant Dung Hanh Dao's interest in the following property shall be condemned and forfeited to the United States...

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