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United States v. Alamina

United States District Court, Eighth Circuit

May 20, 2013

UNITED STATES OF AMERICA, Plaintiff,
v.
JESSICA ALAMINA, Defendant.

PRELIMINARY ORDER OF FORFEITURE

JOSEPH F. BATAILLON, District Judge.

This matter comes on before the Court upon the United States' Motion for Issuance of Preliminary Order of Forfeiture (Filing No. 48). The Court reviews the record in this case and, being duly advised in the premises, finds as follows:

1. The Defendant has entered into a Plea Agreement (Filing No. 47) whereby she has agreed to plead guilty to Count I and the Forfeiture Allegation of the Indictment filed herein. Count I charged the Defendant with transportation in interstate commerce with intent to promote prostitution, in violation of 18 U.S.C. § 2421. The Forfeiture Allegation sought the forfeiture, pursuant to 18 U.S.C. § 2428, of the following properties on the basis they were used or were intended to be used to facilitate said violation or constitute property derived from proceeds traceable to the violation alleged in Count I.

a. $580 in United States currency;
b. Kodak 14 megapixel Camera S/N KCGNH03404322;
c. Samsung Virgin Mobile Model SPH-m930 DEC 268435460102938773;
d. Samsung Boost Mobile Model SPH-m930 DEC 268435460701855390;
e. Samsung Boost Mobile Model SPH-m930 DEC 268435460701964905;
f. Sandisk Thumb Drive Cruzer 8GB splz36Z-d08g/BL1106 XAJB;
g. Samsung Model SGH-T839 S/N RZCB437562H;
h. Verizon LG Model LG-VN15OPP S/N 112CYBD0562173;
i. Apple I phone 8GB FCC # 8CGA1241;
j. Sony Vaio Laptop S/N ...

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