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Case 3:09-cr-00120-P Document 250

Filed 04/04/11

Page 1 of 3 PageID 1094

IN THE LINITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION

LTNITED STATES OF AMERICA v.

$ $

$ $
$

No.3:09-CR-120-P ECF

WTLLIAM ANTHONY RAND (4)

PRELIMINARY ORDER OF FORFEITURE


WHEREAS, the United States of America ("the Government") seeks the forfeiture of property from defendant William Anthony Rand ("the defendant") pursuant to his convictions on Counts One and Two of the Superseding Information and 18 U'S.C' 981(a)(1)(C) and 28 U.S.C. $ 2461(c), specifically the following ("the property"):
$

a. b. c. d. e.

A "money judgment" in the amount of U.S. currency constituting the


proceeds traceable to each respective offense alleged in Counts the Superseding Information.

and 2

of

Mulan Table seized on August 10,2009 from 6641 Woodland Hills,


Plano. Texas.

Jamali painting seized on August 10, 2009 from 6641 Woodland Hills, Plano. Texas.
Proceeds received from interlocutory sale of 2005 Ferrari,

VIN VIN

2FFGT61A950145398.
Proceeds received from interlocutory sale of 2007 Mercedes, WDDNGT rI(97 A022157.

And WHEREAS, the defendant has pleaded guilty to Counts One and Two and
agreed to forfeit the property in his Plea Agreement;
Preliminary Order of Forfeiture (W. A. Rand) - Page

Case 3:09-cr-00120-P Document 250

Filed 04/04/11

Page 2 of 3 PageID 1095

And WHEREAS, based on the defendant's guilty plea, his Plea Agreement, and
his Factual Resume, the Court determines the Government has established the requisite
the nexus between the property and the offenses alleged in Counts One and Two and that

property is subject to forfeiture to the Government pursuant to 18 U.S.C. $ 98l(aXlXC) and28 U.S.C. $ 2a61(c);
:

IT IS HEREBY ORDERED that the defendant's interest in the property is


condemned and forfeited to the Government subject to the provisions of

2l U.S.C. $

853(n).

IT IS FURTHER ORDERED that, pursuant to 21 U.S.C. $ 853(9) and Fed. R.


(or its Crim. p.32.2,the property shall be seized by the United States Marshals Service
designee) and held in its secure custody and control pending a final order of forfeiture.

IT IS FURTHER ORDERED in accordance with

2l U.S.C. $ 853(nXl)

and Fed'

R. Crim. p.32.2,the Attorney General (or its designee) shall post notice of this forfeiture
on an official Government Internet site (www.forfeiture.gov) for at least 30 consecutive

days. This notice will describe the property with reasonable particularity; state the time
under

2l

U.S.C. g g53(n) when a petition contesting the forfeiture must be filed [no later

than 60 days after the first day of publication on an official Government Internet site],

with and name and give contact information for the Government attorney(s) to be served
the petition [Christopher Stokes and/or John J. delaGarza

III, United

States Attorney's

Office. Northern District of Texas, 1100 Commerce, Suite 300, Dallas, Texas 752421.

Preliminary Order of Forfeiture (W. A. Rand) - Page

Case 3:09-cr-00120-P Document 250

Filed 04/04/11

Page 3 of 3 PageID 1096

This notice shall also state that a petition shall be for

hearing to adjudicate the validity

of the petitioner's alleged interest in the property, shall be signed by the petitioner under
penalty of perjury, and shall set forth the nature and extent of the petitioner's right, title or interest in the property and any additional facts supporting the petitioner's claim and the

relief sought. The Government shall send, by means reasonably calculated to reach the
person, direct written notice to any person who reasonably appears to be a potential

claimant with standing to contest the forfeiture.

It is FURTHER ORDERED pursuant to Fed. R. Crim. P.32.2 that the Government


may apply to the Court to conduct any discovery that the Court considers proper to help

identiff, locate, or to dispose of the property, should the circumstances present


themselves, and that, upon adjudication of all third-party interests, this Court

will

enter a

final order of forfeiture pursuant to 2l U.S.C. $ S53(n) and Fed. R. Crim.


all interests will be addressed.

- 32.2 in

which

SIGNED this

4th

day of APril 201l.

JORGE A. SOLIS LINITED STATES DISTRICT JUDGE

Preliminary Order of Forfeiture (W. A. Rand) - Page 3