Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

United States v. Torres

United States District Court, W.D. Washington, Seattle

March 24, 2017

UNITED STATES OF AMERICA, Plaintiff
v.
ARTURO TORRES, et al. Defendants.

          RICHARD E. COHEN Assistant United States Attorney

          FINAT ORDER OF FORFEITURE

          JAMES L. ROBART, UNITED STATES DISTRICT JUDGE

         THIS MATTER comes before the Court on motion of the United States for entry of a Final Order of Forfeiture with respect to the following assets:

a. $419, 935.00 in United States currency, seized from Rey Felix and Rachel Gutierrez, on April 16, 2014;
b. One (1) 2007 Volkswagon Touareg with VIN: WVGZE77LX7D023544;
c. One (1) 2008 Volvo XC90 with VIN: YV4CY982481422243;
d. $16, 900.00 in United States currency, seized from Jose Aguirre, on August 21, 2014; and
e. One (1)2008 Nissan Altima with VIN: 1N4BL24E48C230044.

         On May 23, 2016, the Court entered a Preliminary Order of Forfeiture in the above-captioned case forfeiting defendant JOSE AGUIRRE's interest in property referenced above in paragraph d ($16, 900.00 in United States currency).

         On May 25, 2016, the Court entered a Preliminary Order of Forfeiture in the above-captioned case forfeiting defendant ERIK TORRES' interest in all of the above-referenced property.

         On June 13, 2016, the Court entered a Preliminary Order of Forfeiture in the above-captioned case forfeiting defendant ARTURO TORRES' interest in the above-referenced property.

         On October 18, 2016, the Court entered a Preliminary Order of Forfeiture in the above-captioned case forfeiting defendant RACHEL GUITIERREZ's interest in the property referenced above in paragraphs (a) and (b) ($419, 935.00 in United States currency and One (1) 2007 Volkswagon Touareg).

         All of the property listed above is subject to forfeiture pursuant to Title 21, United States Code, Section 853(a), and based upon the guilty pleas of ARTURO TORRES and ERIK TORRES to Count 1 of the Indictment. Conspiracy to Distribute Controlled Substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C). and 846. In addition, all of the property listed above is subject to forfeiture pursuant to Title 18, United States Code, Section 982(a)(1), and based upon the guilty pleas of ERIK TORRES and RACHEL GUTIERREZ to Count 2 of the Indictment. Conspiracy to Commit Money Laundering, in violation of Title 18, United States Code, Section 1956(h). Finally, the $16, 900 in U.S. currency listed above in paragraph d is also subject to forfeiture pursuant to Title 31, United States Code, Section 5317(c)(1), and based upon the guilty plea of JOSE AGUIRRE to Count One of the Information, Structuring Financial Transactions, in violation of Title 31, United states Code, Sections 5322(a) and 5324(a)(3).

         Pursuant to Title 21, United States Code, Section 853(n), the United States published notice on an official government forfeiture website, currently www, forfeiture .gov for thirty (30) days beginning May 28, 2016 and ending on June 26, 2016. In the publication the United States published notice of the Preliminary Order of Forfeiture and the intent of the United States to dispose of the property in accordance with law. This notice further stated that any person other than the defendant having or claiming an interest in the property was required to file a petition with the ...


Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.