Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

United States v. Cadden

United States District Court, D. Massachusetts

October 24, 2017

UNITED STATES OF AMERICA
v.
BARRY J. CADDEN, Defendant.

          PRELIMINARY ORDER OF FORFEITURE OF ASSETS IN PARTIAL SATISFACTION OF MONEY JUDGMENT

          RICHARD G. STEARNS UNITED STATES DISTRICT JUDGE

         WHEREAS, on October 5, 2017, this Court entered an Order of Forfeiture (Money Judgment) and directed Barry J. Cadden (the "Defendant") to forfeit to the United States $7, 545, 501 in United States currency, pursuant to 18 U.S.C. § 1963 and Rule 32.2(b)(2) of the Federal Rules of Criminal Procedure. See Docket No. 1226.

         WHEREAS, the Order of Forfeiture (Money Judgment) also authorized the United States to move, at any time, pursuant to Rule 32.2(e) of the Federal Rules of Criminal Procedure, to move to amend the Order of Forfeiture (Money Judgment) to substitute property in full or partial satisfaction of the money judgment. Id.

         Here, the United States seeks to forfeit assets towards partial satisfaction of the money judgment (Docket No. 1226) entered by this Court pursuant to Title 18, United States Code, Section 1963(m);

         WHEREAS, specifically, the United States is now seeking a preliminary order of forfeiture for the following items:

a. one BMW M3 purchased on or about April 26, 2011, from BMW of Sudbury;
b. one Sailfish Boat purchased on or about March 2, 2010, from Port Harbor Marine, Inc.;
c. any jewelry purchased on or about December 23, 2010, and on or about December 21, 2011, from DeScenza Diamonds;
d. any clock, timepiece or other luxury good purchased on or about January 11, 2012, from Delaney Antique Clocks;
e. the real property located at 13 Manchester Drive, Wrentham, Massachusetts, including all buildings, appurtenances and improvements thereon, more particularly described in a Quitclaim Deed recorded at Book 20971, Page 264 at the Norfolk County Registry of Deeds;
f. the real property located at 15 Manchester Drive, Wrentham, Massachusetts, including all buildings, appurtenances and improvements thereon, more particularly described in a Quitclaim Deed recorded at Book 28437, Page 144 at the Norfolk County Registry of Deeds;
g. the real property located at 17 Manchester Drive, Wrentham, Massachusetts, including all buildings, appurtenances and improvements thereon, more particularly described in a Quitclaim Deed recorded at Book 28437, Page 148 at the Norfolk County Registry of Deeds;
h. the real property located at 25 Newport Avenue, North Kingstown, Rhode Island, including all buildings, appurtenances and improvements thereon, more particularly described in a Warranty Deed recorded at Book 2437, Page 174 at the North Kingstown Office of the Town Clerk;
i. $1, 482, 200.26 seized from the Lee Munder Wealth Planning Resource account number ***-** 1080, held in the name of ...

Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.