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15-168 - USA v. Chicago


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15-168 - USA v. Chicago
August 16, 2016
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AMENDED PRELIMINARY ORDER OF FORFEITURE as to Manila Chicago entered as set out. Signed by Senior Judge Callie V. S. Granade on 8/16/2016. (3 cert. copies issued to AUSA Bedwell on 8/16/16) (tot)
September 27, 2016
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JUDGMENT as to Manila Chicago, Imprisonment 111 months. Said term consists of 51 months as to each of Counts 4 & 11, to run concurrently with each other, and 60 months as to Count 5, to run consecutively to the terms imposed as to Counts 4 & 11. SRT 3 years as to Counts 4 & 11, and 5 years as to Count 5; said terms to run concurrently. Special conditions: (1) substance abuse testing, (2) model search condition. SA $300.00. Defendant to forfeit his interest in the personal and real property as set forth in the 80 Amended Preliminary Order of Forfeiture. Counts 1,2,3,6,7,8,9,10,12,13,14,15 & 16 dismissed on motion of the Government. Signed by Senior Judge Callie V. S. Granade on 9/27/2016. (mab)
March 16, 2017
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ORDER and MEMORANDUM OPINION, GRANTING 109 Motion to Dismiss Nguyen's Petition and Supplemental and Amended Petition to amend the Court's APOF. Signed by Senior Judge Callie V. S. Granade on 3/16/2017. (mab)
May 5, 2017
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ORDER as to Manila Chicago DENYING Pet Loan T. Nguyen's 118 Motion to Reconsider or, alternatively, Motion to Stay Criminal Forfeiture Proceeding or Preliminary Injunction as set out. Signed by Senior Judge Callie V. S. Granade on 5/5/2017. (tot)
May 26, 2017
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FINAL ORDER OF FORFEITURE as to Manila Chicago re: United States' 127 Motion for Final Order of Forfeiture, the properly listed as set out is forfeited to the United States for disposition according to law, & all right, title & interest in said property is condemned, forfeited & vested in the USA & shall be disposed of according to law as set out. The USMS is to return the black 2014 Ford Mustang Coupe to Regions as soon as practicable, w/all parties to bear their own costs as agreed. The Amended Preliminary Order is amended to account for the third party interest of Ditech as set out. The USMS is to prepare for sale & to sell 13195 Sprinkle Avenue, & pay Ditech from the sale proceeds, after deduction of its fees & other expenses as set forth in the settlement agreement. Signed by Senior Judge Callie V. S. Granade on 5/26/2017.(copy mailed to Dft on 5/30/17) (tot)
July 11, 2017
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ORDER as to Manila Chicago DENYING Dft's 123 Motion for Return of Property as set out. Signed by Senior Judge Callie V. S. Granade on 7/11/2017. (copy mailed to Dft on 7/11/17) (tot)