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U.S. v. RANA

No. 13-CR-351 (S-1)(SJF).

UNITED STATES OF AMERICA, v. TARIQ RANA, Defendant.

United States District Court, E.D. New York.

January 6, 2016.

Attorney(s) appearing for the Case

Malik Yousaf, Defendant, represented by Anthony M. LaPinta, Reynolds, Caronia, Gianelli, Hagney, LaPinta & Hargraves, Robert J. Delcol & Robert J. Del Col, Law Office of Robert J. Del Col, Esq..

Select Portfolio Servicing, Inc., Interested Party, represented by Kenneth J. Flickinger, Eckert, Seamans, Cherin & Mellott, LLC.

USA, Plaintiff, represented by Christopher Allen Ott, United States Attorneys Office, Elliot M. Schachner, United States Attorneys Office & Luz Adriana Lopez, U.S. Attorney's Office.

AMENDED PRELIMINARY ORDER OF FORFEITURE

WHEREAS, on February 10, 2014, TARIQ RANA (the "Defendant") entered a plea of guilty to the above-captioned superseding information, charging a violation of 18 U.S.C. § 1349;

WHEREAS, on August 20, 2014, the Court entered a Preliminary Order of Forfeiture...

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