Free Order - District Court of Arizona - Arizona


File Size: 56.3 kB
Pages: 2
Date: April 12, 2006
File Format: PDF
State: Arizona
Category: District Court of Arizona
Author: unknown
Word Count: 493 Words, 2,923 Characters
Page Size: 622.08 x 792 pts
URL

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3 ctenx u S DISTRICT GOUFIT
D1sT1=ucT OF ARIZONA
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5
6 UNITED STATES DISTRICT COURT
7 DISTRICT OF ARIZONA
8
United States of America
9 CR-03-1269-PHX-NVW
Plaintiff,
10 v. FINAL oiumiz
1 1 OF FORFEITURE
12 Paul K. Bryan, n
13 Defendant.
14 IT IS HEREBY ORDERED THAT:
15 WHEREAS, on or about October 25, 2005, the Defendant entered into a Plea Agreement
16 with the United States in which the Defendant agreed that he had obtained S 3.1 million dollars
17 in U.S. Currency, in proceeds from the offense alleged in Count 1 ofthe Information, for which
18 the Defendant has been convicted, and;
19 VVHEREAS, the United States has filed a Motion for Entry of Final Order of Forfeiture
20 which would consist of a personal money judgment against the Defendant in the amount of $ 3 .1
21 million dollars in United States currency, and;
22 WHEREAS, Rule 32.2(c)( 1) provides that "no ancillary proceeding is required to the extent
23 that the forfeiture consists of a money judgrnent,"
24 NOW THEREFORE, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that the
25 Defendant shall forfeit to the United States the sum of $3.1 million in United States currency,
26 which represents the amount of proceeds obtained as a result of the offenses, and which
27 represents complete satisfaction ofthe defendant’s joint and several liability.
28
Case 2:03—cr—01269-NVW Document 261 Filed O4/11/2006 Page 1 of 2

tl A l IT IS FURTHER ORDERED that the United States District Court shall retain jurisdiction
2 in the case for the ptupose of enforcing this Order; and
3 IT IS FURTHER ORDERED that pursuant to Rule 32.2(b)(3), this Order of Forfeiture shall
4 become final as to the defendant at the time of sentencing , or before sentencing if the defendant
5 consents, and shall be made part of the sentence a11d included in the judgment
6 IT IS FURTHER ORDERED that the United States may, at any time, move pursuant to Rule
7 32.2(e) to amend this Order of Forfeiture to substitute property having a value not to exceed
S $ 3.1 million dollars in U.S. currency to satisfy the money judgment in whole or in part; and
9 IT IS FURTHER ORDERED that the Clerk of the Cotu·t shall forward two eertiied copies
10 of this Order to the United States Attorney’s Office, 40 N. Central Avenue, Phoenix, AZ 85004,
ll Attention: Assistant U.S. Attorney Lisa Roberts.
l2 S0 ORDERED.
13 Dated: dll N70 6
M M ’ MM/747
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Case 2:03-cr-01269-NVW

Document 261

Filed 04/11/2006

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Case 2:03-cr-01269-NVW

Document 261

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