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United States of America v. Teo Van Phan and Kim Nguyen

February 4, 2013

UNITED STATES OF AMERICA, PLAINTIFF,
v.
TEO VAN PHAN AND KIM NGUYEN,
DEFENDANTS.



The opinion of the court was delivered by: John M. Gerrard United States District Judge

FINAL ORDER OF FORFEITURE

This matter is before the Court on the plaintiff's Motion for Final Order of Forfeiture (filing 223).

On November 21, 2012, the Court entered a Preliminary Order of Forfeiture (filing 210) pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c), based upon the defendants= guilty pleas to committing mail fraud and admission of the forfeiture allegation contained in the indictment (filing 1). By way of the preliminary order of forfeiture, and the Court's imposition of forfeiture at sentencing, the defendants' interests in the following property were forfeited to the plaintiff:

All "contraband cigarettes" addressed and delivered to 2742 Holdrege, Apt. 2, Lincoln, Nebraska, between September 20, 2011, and May 22, 2012; 341 packs of "contraband cigarettes" located and seized from 2742 Holdrege, Apt. 2, Lincoln, Nebraska, on April 24, 2012;

All "contraband cigarettes" addressed and delivered to 3940 N. 20th St., Lincoln, Nebraska, between September 20, 2011, and May 22, 2012;

441 packs of "contraband cigarettes" located and seized from 3940 N. 20th St., Lincoln, Nebraska, on April 24, 2012;

$4,400.00 in U.S. currency located and seized from 3940 N. 20th St., Lincoln, Nebraska, on April 24, 2012;

All "contraband cigarettes" addressed and delivered to 4140 N. 20th St., Lincoln, Nebraska, between September 20, 2011, and May 22, 2012;

1 pack of "contraband cigarettes" located and seized from 4140

N. 20th St., Lincoln, Nebraska, on April 24, 2012;

All "contraband cigarettes" addressed and delivered to 663 S. 19th St., Apt. B2, Lincoln, Nebraska, between September 20, 2011, and May 22, 2012;

7 cartons of "contraband cigarettes" located and seized from 663 S. 19th St., Apt. B2, Lincoln, Nebraska, on April 24, 2012;

All "contraband cigarettes" addressed and delivered to 1715 4th Corso, Apt. 2, Nebraska City, Nebraska, between September 20, 2011, and May 22, 2012;

8 packs of "contraband cigarettes" located and seized from 1715 4th Corso, Apt. 2, Nebraska City, ...


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