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United States v. Abuhadba

United States District Court, Third Circuit

May 14, 2013

UNITED STATES OF AMERICA, Plaintiff,
v.
AREF ABUHADBA, Defendant.

CONSENT JUDGMENT AND ORDER OF FORFEITURE

DENNIS M. CAVANAUGH, District Judge.

WHEREAS, on or about May 14, 2013, the United States filed a one-count Information against Aref Abuhadba (the "Defendant"), charging him with spiracy to traffic in counterfeit goods, 18 U.S.C. § 2320, in violation of 18 U.S.C. § 371; and

WHEREAS, on or about May 14, 2013, the Defendant pled guilty to the

WHEREAS, pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c), a person convicted of conspiring to commit an offense in violation of 18 U.S.C. § 320 shall forfeit to the United States any property, real or personal, which constitutes or is derived from proceeds traceable to the commission of the offense to which the Defendant has pled guilty; and

WHEREAS, by virtue of the above, the United States is now entitled to the sum of $200, 000.00 as property that constitutes or is derived from proceeds traceable to the Defendant's violation of 18 U.S.C. § 2320; and

WHEREAS if by any act or omission of the Defendant, any property subject to forfeiture:

(A) cannot be located upon the exercise of due diligence;
(B) has been transferred or sold to, or deposited with, a third party;
(C) has been placed beyond the jurisdiction of the court;
(D) has been substantially diminished in value; or
(E) has been commingled with other property which cannot be divided without difficulty,

it is the intent of the United States to seek forfeiture of any other property of the Defendant up to the value of the property subject to forfeiture pursuant to 21 U.S.C. § 853(p), as incorporated by 28 U.S.C. § 2461(c); and

WHEREAS the United States has not, as of this date, identified specific assets that constitute or arc derived from proceeds traceable to the offense of the Defendant, nor has the United States yet identified any property of the Defendant that could be ...


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