Beruflich Dokumente
Kultur Dokumente
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outbuildings
2.
3.
The Court finds that, pursuant to the provisions of 21 U.S.C. 853(p) and Fed. R. Crim.
P. 32.2(e)(1)(B), the United States is entitled to the forfeiture of substitute assets, including the
above-referenced property, in partial satisfaction of the defendants outstanding money
judgment.
Accordingly, it is hereby ORDERED, ADJUDGED, AND DECREED that:
1.
All of the defendants right, title, and interest in the above-listed property is
Upon the entry of this Order the Attorney General or his designee is authorized to
seize the above-listed property, whether held by the defendant or by a third party, and to take any
other steps deemed warranted to preserve its availability for forfeiture pending the conclusion of
any third-party proceedings which may be conducted in this matter.
3.
The United States shall, promptly after the seizure of said property, initiate
proceedings necessary to protect any third-party interests in the substitute property, pursuant to
and in accordance with Fed. R. Crim. P. 32.2(e) and 21 U.S.C. 853(n), prior to requesting entry
of a final order of forfeiture with respect to the property.
4.
Upon adjudication of all third-party interests, this Court will enter a Final Order
of Forfeiture pursuant 21 U.S.C. 853(n) in which all interests will be addressed. If no claims
are filed within 30 days of the final publication or receipt of actual notice, whichever is earlier,
then, pursuant to 21 U.S.C. 853(n)(7), this Order shall be deemed a final order of forfeiture and
the United States Marshals Service, or any duly authorized law enforcement official, shall
dispose of the property forfeited hereunder according to law.
5.
The Court shall retain jurisdiction to enforce this Order and to amend it as
necessary pursuant to Fed. R. Crim. P. 32.2(e), and to address any third-party claims that may be
asserted in these proceedings.
DONE and ORDERED in Rockford, Illinois, this
day of ________________,
2014.
PHILLIP G. REINHARD
UNITED STATES DISTRICT JUDGE
Office Hallway
12 World Show trophies
12 NSBA trophies
19 other trophies
Uncounted assorted miscellaneous award ribbons
Viewing Area
10 World Show trophies
1 NSBA trophy
12 other trophies
4 miscellaneous plaques (https://www.dropbox.com/s/fnw3zfq09mexoxv/IMG 1103.JPG)
Sales Office
18 World Show trophies
6 other trophies
Breeding Barn
82 World Show trophies
Approx. 422 other trophies (https://www.dropbox.com/s/culbvw31upom5pw/IMG_1149.JPG)
12 Breeders Champion trophies (https://www.dropbox.com/s/3a50scefwi2r4kk/IMG 1153.JPG)
20 large NSBA trophies
Items located
Store
Office Hallway
Artwork, Clay Boot Planter
o https://www.dropbox.com/s/b7mt2mh2aricpoq/IMG 1092.JPG
20 miscellaneous assorted framed show photos
https://www.dropbox.com/s/tzkile2c1nzwzvu/IMG_1087.JPG
Framed Photo of Rita
o https://www.dropbox.com/s/af1mq83muz5b1v2/IMG_1091.JPG
Shelf constructed from horseshoes
o https://www.dropbox.com/s/1e32y6d6c4ny9xp/IMG_1093.JPG
Metal Water Pitcher
o https://www.dropbox.com/s/hqlpc7re5zrn02r/IMG_1094.JPG3
Main Barn
Four work saddles
o https://www.dropbox.com/s/m4bqamypwzv77mh/IMG_1157.JPG
Heater (model VAL6)
o https://www.dropbox.com/s/7ud6tno4i1a6i80/IMG_1159.JPG
2
Picnic Table
o https://www.dropbox.com/s/jyuu670fsy3y3kx/IMG_1163.JPG
Viewing Area
Picnic Table
o https://www.dropbox.com/s/8o7gv3kd3ztvuro/IMG_1095.JPG
Chair constructed of horseshoes
o https://www.dropbox.com/s/k1ujyoncbnmrlt2/IMG_1096.JPG
Wicker coffee table, three chairs, and loveseat
o https://www.dropbox.com/s/gfcxdzd1kqgx6cw/IMG_1097.JPG
Horse tack blanket
o https://www.dropbox.com/s/ax2ldr9o219keqt/IMG_1099.JPG
Award saddle
o https://www.dropbox.com/s/0kwhvf5qrgn92at/IMG 1098.JPG
Fiberglass Horse
o https://www.dropbox.com/s/doz09rp6lwb6e3z/IMG 1101.JPG
Artwork, Horseshoe man with bowl
o https://www.dropbox.com/s/pic0nxmp3yl1c85/IMG 1102.JPG
Sales Office
Photo of Rita & Dogs
o https://www.dropbox.com/s/k17ju0krm7i2w0y/IMG 1104.JPG
Framed Chronicle Magazine Cover
o https://www.dropbox.com/s/vjv46o5qvmsg96d/IMG_1105.JPG
Wattenberry Photo - Two Thumbs Up
o https://www.dropbox.com/s/4oku183unc8zvtv/IMG_1109.JPG
Signed photo of Leonard Berryhill riding Good I Will Be
o https://www.dropbox.com/s/lemdu34l066a7ji/IMG_1111.JPG
HP CM1312 Printer
o https://www.dropbox.com/s/rq500huor5qd2pm/IMG_1106.JPG
Dynex flat screen TV (approximately 20 inches)
o https://www.dropbox.com/s/6q502ozakfke3p5/IMG_1107.JPG
iMAC Computer
o https://www.dropbox.com/s/vpd9bpfxfbogx20/IMG_1108.JPG
Residence Garage
Two bicycles
o https://www.dropbox.com/s/x09ksz556ql38v0/IMG 1130.JPG
6 patio chairs
o https://www.dropbox.com/s/q3i2rcy4bi2g7kt/IMG 1131.JPG
Blue Yamaha Zuma scooter
o https://www.dropbox.com/s/drg4cq5id27rugw/IMG 1132.JPG
Two red Yamaha Zuma scooters
3
o https://www.dropbox.com/s/nk01d7gmqmtbr01/IMG_1134.JPG
o https://www.dropbox.com/s/ku5wr951z5gayog/IMG_1136.JPG
Red Honda 4-wheeler
o https://www.dropbox.com/s/cjqpvanytj4famp/IMG_1138.JPG
Breeding Barn
Nine Porta Cool Cooling Fans
o https://www.dropbox.com/s/2fk2vf884ye11h1/IMG_1140.JPG
Gerald Sulky Show Cart
o https://www.dropbox.com/s/g2gqmyqoadv7vid/IMG_1139.JPG
Side Barn
Seven work saddles
o https://www.dropbox.com/s/c63shfesc597zr8/IMG_1162.JPG
Storage Garage
Cub Cadet Lawn Mower Model 53BB5BBP750
o https://www.dropbox.com/s/tfggh8kkzedcrco/IMG_1154.JPG
Patio
Daystar heater
o https://www.dropbox.com/s/okxranfoq3qm25l/IMG_1165.JPG
Swing
o https://www.dropbox.com/s/ogm5uxvpaqbnhyn/IMG_1173.JPG
Wicker furniture set with cushions and pillows
o https://www.dropbox.com/s/3ol2496ng09r07f/IMG_1167.JPG
Bar-height wicker furniture set, table and at least three chairs
o https://www.dropbox.com/s/6z5510wkvvb28vz/IMG_1168.JPG
At least three director chairs
o https://www.dropbox.com/s/7n078kc1ca1uah8/IMG 1171.JPG
Bicycle
At least four high-back carved wood chair
o https://www.dropbox.com/s/7n078kc1ca1uah8/IMG_1171.JPG
o https://www.dropbox.com/s/p9uah4j7btappl3/IMG_1174.JPG
Assorted furnishings on top of cabinet (metal urn, picture frame, spur book ends)
o https://www.dropbox.com/s/jce1hr8yvggbiwl/IMG_1169.JPG
Two furnishings on top of wood beam (drum and portion of a saddle)
o https://www.dropbox.com/s/5wdhpyt3uzabn9m/IMG_1170.JPG
Decorative wall hanging with boots and star
o https://www.dropbox.com/s/ft5750gzmkn42ba/IMG_1172.JPG
Decorative horse sculpture
o https://www.dropbox.com/s/ft5750gzmkn42ba/IMG_1172.JPG
Six torch lamps
4
o https://www.dropbox.com/s/p9uah4j7btappl3/IMG_1174.JPG
Umbrella for porch furniture set
o https://www.dropbox.com/s/0zxr9ps7ix4732s/IMG_1175.JPG
Semi-Trailer Storage (items removed from the store and relocated to the trailer
New and used tack items (horse blankets, sheets, coolers, hoods, etc.)
Supplies typically used at horse shows
Pictures of trailer:
o https://www.dropbox.com/s/4ru9glrfhzhp5xr/IMG_1176.JPG
o https://www.dropbox.com/s/lk1ixkr2qwhs3hr/IMG_1177.JPG
o https://www.dropbox.com/s/bu77lm381248mqp/IMG 1178.JPG
o https://www.dropbox.com/s/b959d4wsbim07c1/IMG_1186.JPG
Items located
Personal household items, e.g., street clothing, towels, home furnishings, pictures, bedding,
dishes, cookware, rugs, holiday decorations, a saddle rack and some old wagon wheels
AQHA belt buckles awards
Pictures of units:
o https://www.dropbox.com/s/jxtyyxxctcfjm9r/IMG_1188.JPG
o https://www.dropbox.com/s/l6s16ggis8jczjw/IMG_1189.JPG
o https://www.dropbox.com/s/9h8lvfcrvv0ksnh/IMG_1190.JPG
o https://www.dropbox.com/s/6rbt4cwljepgvef/IMG 1191.JPG
o https://www.dropbox.com/s/xdf9uekfka19sn2/IMG_1192.JPG
o https://www.dropbox.com/s/pl1sozptbeylpde/IMG 1193.JPG
o https://www.dropbox.com/s/8d0ysb92e6vu25v/IMG_1194.JPG
o https://www.dropbox.com/s/zxp3f9gsmjuf40x/IMG 1195.JPG
o https://www.dropbox.com/s/w1fvg59lplwz4jx/IMG_1196.JPG