Opinion
APPLICATION AND ORDER FOR MONEY JUDGMENT
JOHN A. MENDEZ, District Judge.
On August 4, 2014, defendant Jeffrey Lamson entered a guilty plea to Count One of the indictment, which charge him with wire fraud in violation of 18 U.S.C. § 1343.
As part of his plea agreement with the United States, defendant Jeffrey Lamson agreed to forfeit voluntarily and immediately up to $420, 543.88 8DW less any forfeited funds, as a personal money judgment pursuant to Fed. R. Crim. P. 32.2(b)(1), which reflects a reasonable compromise between the parties for forfeiture purposes concerning the proceeds the defendant obtained as a result of a violation of 18 U.S.C. § 1343, to which he has pled guilty. See Defendant Lamson's Plea Agreement ¶ II.F. Plaintiff hereby applies for entry of a money judgment as follows:
1. Pursuant to 18 U.S.C. § 982(a)(2), 28 U.S.C. § 2461(c), and Fed. R. Crim. P. 32.2(b)(1), the Court shall impose a personal forfeiture money judgment against defendant Jeffrey Lamson in the amount of $409, 752.74.
2. The above-referenced personal forfeiture money judgment is imposed based on defendant Jeffrey Lamson's conviction for violating 18 U.S.C. § 1343. Said amount reflects a reasonable compromise between the parties for forfeiture purposes concerning the proceeds the defendant obtained, which the defendant agreed is subject to forfeiture based on the offense of conviction. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law.
3. Payment of the personal forfeiture money judgment should be made in the form of a cashier's check made payable to the Department of the Treasury and sent to the U.S. Attorney's Office, Attn: Asset Forfeiture Unit, 501 I Street, Suite 10-100, Sacramento, CA 95814. Prior to the imposition of sentence, any funds delivered to the United States to satisfy the personal money judgment shall be seized and held by the Internal Revenue Service, in its secure custody and control.
ORDER
For good cause shown, the Court hereby imposes a personal forfeiture money judgment against defendant Jeffrey Lamson in the amount of $409, 752.74 8DW. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law. Prior to the imposition of sentence, any funds delivered to the United States to satisfy the personal money judgment shall be seized and held by the Internal Revenue Service, in its secure custody and control.
IT IS SO ORDERED.
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