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United States v. Virayuthchau

United States District Court, D. Massachusetts

August 7, 2017

UNITED STATES OF AMERICA
v.
(1) VIRAYUTHCHAU a/k/a David, a/k/a Thai, and a/k/a Virak Yuth,

          PRELIMINARY ORDER OF FORFEITURE

          NATHANIEL M. GORTON United States District Judge.

         WHEREAS, on August 31, 2016, the United States Attorney for the District of Massachusetts filed a two-count Indictment, charging defendant Virayuth Chau a/k/a David, a/k/a Thai, a/k/a Viray Yuth (the "Defendant"), and another, with Conspiracy to Distribute and Possess with Intent to Distribute Marijuana, in violation of 21 U.S.C. § 846 (Count One), and Conspiracy to Launder Monetary Instruments, in violation of 18 U.S.C. § 1956(h) (Count Two);

         WHEREAS, the Indictment included a Drug Forfeiture Allegation, pursuant to 21 U.S.C. § 853, which provided notice that the United States intended to seek the forfeiture, upon conviction of the Defendant of the offense alleged in Count One of the Indictment, of any property constituting, or derived from, any proceeds obtained, directly or indirectly, as a result of the offense; and any property used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of, such offense;

         WHEREAS, the Indictment also included a Money Laundering Forfeiture Allegation, pursuant to 18 U.S.C. § 982(a)(1), which provided notice that the United States intended to seek the forfeiture, upon conviction of the Defendant of the offense alleged in Count Two of the Indictment, of any property, real or personal, involved in such offense, and any property traceable to such property;

         WHEREAS, the Indictment further provided that, if any of the above-described forfeitable property, as a result of any act or omission by the Defendant, (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, the United States is entitled to seek forfeiture of any other property of the Defendant, up to the value of such assets, pursuant to 21 U.S.C. § 853(p) and 18 U.S.C. § 982(b)(1), incorporating 21 U.S.C. § 853(p), and such property specifically included, without limitation:

         a. A sum of money equal to the total amount of proceeds obtained as a result of the offense, for $1, 000, 000;

         WHEREAS, on March 23, 2017, at a hearing pursuant to Rule 11 of the Federal Rules of Criminal Procedure, the Defendant pled guilty to Count One and Two of the Indictment, pursuant to a written plea agreement that he signed on March 23, 2017;

         WHEREAS, in Section 8 of the plea agreement, the Defendant agreed that the assets to be forfeited specifically included, without limitation, the following:

a. a forfeiture money judgment in the amount of at least $1, 000, 000;
b. real property located at 59195 Gilman Road, Anza, California, Riverside County, bearing Assessor's Parcel Number 576200050;
c. real property located at 838 East Mission Road, Fallbrook, California, San Diego County, recorded on August 19, 2016, Trustees Deed bearing Document No. 2016-0427497;
d. real property located at 33878 Linda Rosea Road, Temecula, California, Riverside County, recorded on November 16, 2012, Grant Deed bearing Document No. 2012-0556231;[1]
e. real property located at 60771 Indian Paint Brush Road, Anza, California, Riverside County, recorded on July 31, 2014, Grant Deed bearing Document No. 2014-0288099;
f. real property located at 61110 Coyote Canyon Road, Anza, California, Riverside County, recorded on December 3, 2014, Grant Deed ...

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