Pagealertpay
alertpay 时间:2021-01-12 阅读:()
1UNITEDSTATESDISTRICTCOURTFORTHEDISTRICTOFCOLUMBIAUNITEDSTATESOFAMERICA,v.
MHPILLARSLTD.
,doingbusinessasPAYZA,Defendant.
:::::::::CriminalNo.
18-053-1(KBJ)CONSENTFINALORDEROFFORFEITUREWHEREAS,awrittenpleaagreementwasfiledwiththisCourtandsignedbythedefendantanddefensecounselinwhichthedefendantagreedtopleadguiltytoCountOneoftheInformationchargingtheoffenseofconspiracytocommitoffensesagainsttheUnitedStates,inviolationofTitle18,UnitedStatesCode,Section371andthedefendanthaspledguiltytothatoffense;WHEREAS,theInformationallegedtheforfeitureofproperty,thatis,forfeitureofanyproperty,realorpersonal,involvedinthecommissionofCountOne,andanypropertytraceabletosuchproperty,whichpropertyissubjecttoforfeiture,pursuanttoTitle18,UnitedStatesCode,Section982(a)(1);WHEREAS,theInformationfurtherallegedthattheUnitedStateswillseekaforfeituremoneyjudgmentagainstthedefendantforasumofmoneyequaltothevalueofanyproperty,realorpersonal,involvedinthecommissionofCountOne,andanypropertytraceabletosuchproperty,uponconvictionoftheoffenseinCountOne;WHEREAS,inthedefendant'spleaagreement,thedefendantagreedtoentryofaforfeituremoneyjudgmentforasumofmoneyequaltothevalueofseizedandrestrainedpropertyCase1:18-cr-00053-KBJDocument100Filed08/17/20Page1of42bythegovernment,whichpropertiesinclude:$4,000,100ofPayzafundsseizedonoraboutNovember2013;$100,000ofPayzafundsseizedonoraboutFebruary2014;$250,359.
45ofPayzafundsseizedonoraboutJune2016;allfundsrestrainedonoraboutDecember2016intheUnitedKingdomfromaccountsatGlobalReachPartnersrelatedtoPayzainthenameofDamarasLimited;allfundsrestrainedonoraboutJune2017intheUnitedKingdomfromaccountsatHSBCbankrelatedtoPayzainthenameofDamarasLimited;$270,000ofPayzafundsseizedinoraboutApril2019;thePayza.
comdomain;andtheAlertPay.
comdomain.
WHEREAS,thedefendanthasagreedthatthefollowingspecificpropertyissubjecttoforfeiturepursuanttoTitle18,UnitedStatesCode,Section981(a)(1):$4,000,100ofPayzafundsseizedonoraboutNovember2013;$100,000ofPayzafundsseizedonoraboutFebruary2014;$250,359.
45ofPayzafundsseizedonoraboutJune2016;allfundsrestrainedonoraboutDecember2016intheUnitedKingdomfromaccountsatGlobalReachPartnersrelatedtoPayzainthenameofDamarasLimited;allfundsrestrainedonoraboutJune2017intheUnitedKingdomfromaccountsatHSBCbankrelatedtoPayzainthenameofDamarasLimited;$270,000ofPayzafundsseizedinoraboutApril2019;thePayza.
comdomain;andtheAlertPay.
comdomain;WHEREAS,insigninghispleaagreement,thedefendanthaswaivedanyandallinteresthehasinthespecificassetsorpropertiesidentifiedaboveandconsentedtotheirforfeiturebywhateverprocessthegovernmentchooses;hasagreedthatthegovernmentmayusethiswaiverandconsentinanyadministrativeorjudicialforfeitureproceeding,whethercriminalorcivil,state,localorfederal;hasagreedthathewillnotfileaclaimtoanyoftheseassetsorpropertiesinanyfutureforfeitureproceedingofwhatevertype;hasagreedthatifhehasalreadyfiledaclaimtoanyoftheseassetsorpropertiesinanyforfeitureprocess,towithdrawsuchclaim;andhasagreedthatCase1:18-cr-00053-KBJDocument100Filed08/17/20Page2of43ifthelawenforcementagencyhavingcustodyoftheseassetsorpropertiesdecidesnottopursueforfeitureoftheseassetsorproperties,thedefendantherebyabandonsanyinteresthehasinsuchassetsorpropertiesandconsentstotheirutilizationordestructionbythelawenforcementagency.
WHEREAS,pursuanttoRule32.
2(b)(1)&(b)(2)oftheFederalRulesofCriminalProcedure,thisCourtdetermines,basedupontheevidenceandinformationbeforeit,includingthedefendant'spleahearing,that:(1)anyproperty,realorpersonal,involvedinthecommissionofCountOne,andanypropertytraceabletosuchpropertyissubjecttoforfeiture;and(2)apersonalmoneyjudgmentagainstthedefendanttobedeterminedatsentencingisappropriate,allpursuanttoTitle18,UnitedStatesCode,Section982(a)(1),andthattheabove-describedspecificpropertyissubjecttoforfeiture,forwhichthegovernmenthasestablishedtherequisitenexusbetweenthesepropertiesandthechargedoffense;WHEREAS,Title21,UnitedStatesCode,Section853(p)authorizestheforfeitureofsubstituteproperty;WHEREAS,uponentryofaforfeitureorder,Rule32.
2(b)(3)oftheFederalRulesofCriminalProcedureauthorizestheAttorneyGeneraloradesigneetoconductanydiscoverytheCourtconsidersproperinidentifying,locating,ordisposingofpropertysubjecttoforfeiture;NOWTHEREFORE,ITISHEREBYORDERED,ADJUDGEDANDDECREED:1.
ThatthefollowingpropertyisdeclaredforfeitedtotheUnitedStates:anyproperty,realorpersonal,involvedinthecommissionofCountOne,andanypropertytraceabletosuchpropertypursuanttoTitle18,UnitedStatesCode,Section982(a)(1).
Thefollowingspecificpropertyisdeclaredforfeited:$4,000,100ofPayzafundsseizedonoraboutNovember2013;$100,000ofPayzafundsseizedonoraboutFebruary2014;$250,359.
45ofPayzafundsseizedonCase1:18-cr-00053-KBJDocument100Filed08/17/20Page3of44oraboutJune2016;allfundsrestrainedonoraboutDecember2016intheUnitedKingdomfromaccountsatGlobalReachPartnersrelatedtoPayzainthenameofDamarasLimited;allfundsrestrainedonoraboutJune2017intheUnitedKingdomfromaccountsatHSBCbankrelatedtoPayzainthenameofDamarasLimited;$270,000ofPayzafundsseizedinoraboutApril2019;thePayza.
comdomain;andtheAlertPay.
comdomain.
2.
Aforfeituremoneyjudgmentforasumofmoneythatisequaltothevalueofseizedpropertydescribedaboveshallbedeterminedandenteredatsentencing.
3.
TheCourtshallretainjurisdictiontoenforcethisOrder,andtoamenditasnecessary,pursuanttoRule32.
2(e)oftheFederalRulesofCriminalProcedure.
4.
ThatpursuanttoRule32.
2(b)(4)oftheFederalRulesofCriminalProcedureandthedefendant'sconsent,thisOrderofForfeitureisnowfinalastothedefendantandshallbemadepartofthesentenceandincludedinthejudgment.
5.
TheAttorneyGeneraloradesignee,pursuanttoRule32.
2(b)(3)oftheFederalRulesofCriminalProcedure,isauthorizedtoconductanydiscoverytoidentify,locate,ordisposeofpropertysubjecttothisOrder.
6.
TheClerkoftheCourtshallforwardacertifiedcopyofthisOrdertoAssistantUnitedStatesAttorneyZiaFaruquiatUSADC.
AFMLS2@usdoj.
gov.
DatedthisdayofAugust,2020.
KETANJIBROWNJACKSONUNITEDSTATESDISTRICTJUDGE17thKetanjiBrownJacksonCase1:18-cr-00053-KBJDocument100Filed08/17/20Page4of4
MHPILLARSLTD.
,doingbusinessasPAYZA,Defendant.
:::::::::CriminalNo.
18-053-1(KBJ)CONSENTFINALORDEROFFORFEITUREWHEREAS,awrittenpleaagreementwasfiledwiththisCourtandsignedbythedefendantanddefensecounselinwhichthedefendantagreedtopleadguiltytoCountOneoftheInformationchargingtheoffenseofconspiracytocommitoffensesagainsttheUnitedStates,inviolationofTitle18,UnitedStatesCode,Section371andthedefendanthaspledguiltytothatoffense;WHEREAS,theInformationallegedtheforfeitureofproperty,thatis,forfeitureofanyproperty,realorpersonal,involvedinthecommissionofCountOne,andanypropertytraceabletosuchproperty,whichpropertyissubjecttoforfeiture,pursuanttoTitle18,UnitedStatesCode,Section982(a)(1);WHEREAS,theInformationfurtherallegedthattheUnitedStateswillseekaforfeituremoneyjudgmentagainstthedefendantforasumofmoneyequaltothevalueofanyproperty,realorpersonal,involvedinthecommissionofCountOne,andanypropertytraceabletosuchproperty,uponconvictionoftheoffenseinCountOne;WHEREAS,inthedefendant'spleaagreement,thedefendantagreedtoentryofaforfeituremoneyjudgmentforasumofmoneyequaltothevalueofseizedandrestrainedpropertyCase1:18-cr-00053-KBJDocument100Filed08/17/20Page1of42bythegovernment,whichpropertiesinclude:$4,000,100ofPayzafundsseizedonoraboutNovember2013;$100,000ofPayzafundsseizedonoraboutFebruary2014;$250,359.
45ofPayzafundsseizedonoraboutJune2016;allfundsrestrainedonoraboutDecember2016intheUnitedKingdomfromaccountsatGlobalReachPartnersrelatedtoPayzainthenameofDamarasLimited;allfundsrestrainedonoraboutJune2017intheUnitedKingdomfromaccountsatHSBCbankrelatedtoPayzainthenameofDamarasLimited;$270,000ofPayzafundsseizedinoraboutApril2019;thePayza.
comdomain;andtheAlertPay.
comdomain.
WHEREAS,thedefendanthasagreedthatthefollowingspecificpropertyissubjecttoforfeiturepursuanttoTitle18,UnitedStatesCode,Section981(a)(1):$4,000,100ofPayzafundsseizedonoraboutNovember2013;$100,000ofPayzafundsseizedonoraboutFebruary2014;$250,359.
45ofPayzafundsseizedonoraboutJune2016;allfundsrestrainedonoraboutDecember2016intheUnitedKingdomfromaccountsatGlobalReachPartnersrelatedtoPayzainthenameofDamarasLimited;allfundsrestrainedonoraboutJune2017intheUnitedKingdomfromaccountsatHSBCbankrelatedtoPayzainthenameofDamarasLimited;$270,000ofPayzafundsseizedinoraboutApril2019;thePayza.
comdomain;andtheAlertPay.
comdomain;WHEREAS,insigninghispleaagreement,thedefendanthaswaivedanyandallinteresthehasinthespecificassetsorpropertiesidentifiedaboveandconsentedtotheirforfeiturebywhateverprocessthegovernmentchooses;hasagreedthatthegovernmentmayusethiswaiverandconsentinanyadministrativeorjudicialforfeitureproceeding,whethercriminalorcivil,state,localorfederal;hasagreedthathewillnotfileaclaimtoanyoftheseassetsorpropertiesinanyfutureforfeitureproceedingofwhatevertype;hasagreedthatifhehasalreadyfiledaclaimtoanyoftheseassetsorpropertiesinanyforfeitureprocess,towithdrawsuchclaim;andhasagreedthatCase1:18-cr-00053-KBJDocument100Filed08/17/20Page2of43ifthelawenforcementagencyhavingcustodyoftheseassetsorpropertiesdecidesnottopursueforfeitureoftheseassetsorproperties,thedefendantherebyabandonsanyinteresthehasinsuchassetsorpropertiesandconsentstotheirutilizationordestructionbythelawenforcementagency.
WHEREAS,pursuanttoRule32.
2(b)(1)&(b)(2)oftheFederalRulesofCriminalProcedure,thisCourtdetermines,basedupontheevidenceandinformationbeforeit,includingthedefendant'spleahearing,that:(1)anyproperty,realorpersonal,involvedinthecommissionofCountOne,andanypropertytraceabletosuchpropertyissubjecttoforfeiture;and(2)apersonalmoneyjudgmentagainstthedefendanttobedeterminedatsentencingisappropriate,allpursuanttoTitle18,UnitedStatesCode,Section982(a)(1),andthattheabove-describedspecificpropertyissubjecttoforfeiture,forwhichthegovernmenthasestablishedtherequisitenexusbetweenthesepropertiesandthechargedoffense;WHEREAS,Title21,UnitedStatesCode,Section853(p)authorizestheforfeitureofsubstituteproperty;WHEREAS,uponentryofaforfeitureorder,Rule32.
2(b)(3)oftheFederalRulesofCriminalProcedureauthorizestheAttorneyGeneraloradesigneetoconductanydiscoverytheCourtconsidersproperinidentifying,locating,ordisposingofpropertysubjecttoforfeiture;NOWTHEREFORE,ITISHEREBYORDERED,ADJUDGEDANDDECREED:1.
ThatthefollowingpropertyisdeclaredforfeitedtotheUnitedStates:anyproperty,realorpersonal,involvedinthecommissionofCountOne,andanypropertytraceabletosuchpropertypursuanttoTitle18,UnitedStatesCode,Section982(a)(1).
Thefollowingspecificpropertyisdeclaredforfeited:$4,000,100ofPayzafundsseizedonoraboutNovember2013;$100,000ofPayzafundsseizedonoraboutFebruary2014;$250,359.
45ofPayzafundsseizedonCase1:18-cr-00053-KBJDocument100Filed08/17/20Page3of44oraboutJune2016;allfundsrestrainedonoraboutDecember2016intheUnitedKingdomfromaccountsatGlobalReachPartnersrelatedtoPayzainthenameofDamarasLimited;allfundsrestrainedonoraboutJune2017intheUnitedKingdomfromaccountsatHSBCbankrelatedtoPayzainthenameofDamarasLimited;$270,000ofPayzafundsseizedinoraboutApril2019;thePayza.
comdomain;andtheAlertPay.
comdomain.
2.
Aforfeituremoneyjudgmentforasumofmoneythatisequaltothevalueofseizedpropertydescribedaboveshallbedeterminedandenteredatsentencing.
3.
TheCourtshallretainjurisdictiontoenforcethisOrder,andtoamenditasnecessary,pursuanttoRule32.
2(e)oftheFederalRulesofCriminalProcedure.
4.
ThatpursuanttoRule32.
2(b)(4)oftheFederalRulesofCriminalProcedureandthedefendant'sconsent,thisOrderofForfeitureisnowfinalastothedefendantandshallbemadepartofthesentenceandincludedinthejudgment.
5.
TheAttorneyGeneraloradesignee,pursuanttoRule32.
2(b)(3)oftheFederalRulesofCriminalProcedure,isauthorizedtoconductanydiscoverytoidentify,locate,ordisposeofpropertysubjecttothisOrder.
6.
TheClerkoftheCourtshallforwardacertifiedcopyofthisOrdertoAssistantUnitedStatesAttorneyZiaFaruquiatUSADC.
AFMLS2@usdoj.
gov.
DatedthisdayofAugust,2020.
KETANJIBROWNJACKSONUNITEDSTATESDISTRICTJUDGE17thKetanjiBrownJacksonCase1:18-cr-00053-KBJDocument100Filed08/17/20Page4of4
- Pagealertpay相关文档
- disbursementsalertpay
- officealertpay
- 0.51alertpay
- 帐户AlertPay 注册与使用教程[复习]
- 贫困户【最新精选】alertpay中文注册教程
- 点击alertpay中文注册教程[指南]
LetBox：美国洛杉矶/新泽西AMD大硬盘VPS，10TB流量，充值返余额，最低3.3美元两个月
LetBox此次促销依然是AMD Ryzen处理器+NVME硬盘+HDD大硬盘，以前是5TB月流量，现在免费升级到10TB月流量。另外还有返余额的活动，如果月付，月付多少返多少；如果季付或者半年付，返25%；如果年付，返10%。依然全部KVM虚拟化，可自定义ISO系统。需要大硬盘vps、大流量vps、便宜AMD VPS的朋友不要错过了。不过LetBox对帐号审核严格，最好注册邮箱和paypal帐号...
vpsdime：VPS内存/2核/VPS,4G内存/2核/50gSSD/2T流量/达拉斯机房达拉斯机房，新产品系列-Windows VPS
vpsdime上了新产品系列-Windows VPS，配置依旧很高但是价格依旧是走低端线路。或许vpsdime的母公司Nodisto IT想把核心产品集中到vpsdime上吧，当然这只是站长个人的猜测，毕竟winity.io也是专业卖Windows vps的，而且也是他们自己的品牌。vpsdime是一家新上来不久的奇葩VPS提供商，实际是和backupspy以及crowncloud等都是同一家公司...
GreenCloudVPS($30/年),500G大硬盘VPS,10Gbps带宽
GreenCloudVPS最近在新加坡DC2节点上了新机器，Dual Xeon Silver 4216 CPU，DDR4内存，10Gbps网络端口，推出了几款大硬盘VPS套餐，基于KVM架构，500GB磁盘起年付30美元。除了大硬盘套餐外，还加推了几款采用NVMe硬盘的常规套餐，最低年付20美元。不过需要提醒的是，机房非直连中国，尤其是电信用户ping值感人，包括新加坡DC1也是如此。大硬盘VPS...
alertpay为你推荐
-
虚拟空间购买什么是虚拟主机，如何选择购买虚拟空间虚拟主机推荐谁能推荐个性价比高的虚拟主机？美国vps租用香港VPS：那里有租用香港VPS或者美国的VPS美国服务器托管美国服务器租用有哪些系列？重庆虚拟空间现在重庆那家主机空间最好？手机网站空间我想建一手机网站，那位推荐一个域名便宜点的手机建站网址，空间小也没关系。虚拟主机是什么什么是虚拟主机虚拟主机控制面板我想问下虚拟主机的控制面板有哪些还不错的品牌呢？价格不能太高最好是性价比比较高一点就行了虚拟主机系统虚拟主机采用什么操作系统?郑州虚拟主机什么是双线虚拟主机？