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United States v. Manuel

October 2, 2009

UNITED STATES OF AMERICA, PLAINTIFF,
v.
MARLON MANUEL, DEFENDANT.



The opinion of the court was delivered by: David R Herndon Chief Judge United States District Court

ORDER OF FINDING OF THIRD-PARTY INTERESTS

(FINAL ORDER OF FORFEITURE)

On March 30, 2009, this court entered an order for forfeiture against defendant Marlon Manuel for the following property which had been seized from said defendant:

A. ASSORTED JEWELRY CONSISTING OF:

1. Chain: 14w gents chain necklace;

2. Benny & Co. diamond chronograph watch w/10 "floating" diamonds;

3. 14k Horseshoe in a circle motif diamond pendant and chain; and

4. 14k clapping hands in horseshoe motif diamond pendant and chain.

B. One 2006 Mercedes Benz CLS 500, VIN: WDDDJ75X16A021106;

C. One 1961 Oldsmobile Starfire, VIN: 616C01229;

D. One 1966 Chevrolet Impala SS, VIN: 16437STL025732;

E. $75,000.00 in United States Currency; and

F. $7,890.00 in United States Currency.

Said order further provided that the government would provide an opportunity for persons to claim a legal interest in the property ...


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