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U.S. v. PIM

Criminal Case No. 13-cr-0295-WJM-3.

UNITED STATES OF AMERICA, Plaintiff, v. 3. PIRUN PIM, Defendant.

United States District Court, D. Colorado.

July 8, 2015.

Attorney(s) appearing for the Case

Dien Le, Defendant, represented by Frank E. Moya , Frank Moya, Law Office of.

Ponlue Pim, Defendant, represented by John M. Richilano , Richilano Shea, LLC & Keyonyu O'Connell , Keyonyu X. O'Connell, Law Office of.

Pirun Pim, Defendant, represented by Wade H. Eldridge , Wade H. Eldridge, P.C..

Ricky Pim, Defendant, represented by Harvey Abe Steinberg , Springer & Steinberg, P.C. & Ariel Zusya Benjamin , Springer & Steinberg, P.C..

Kenneth Barnes, Defendant, represented by Brian Rowland Leedy , Office of the Federal Public Defender.

USA, Plaintiff, represented by Jeremy S. Sibert , U.S. Attorney's Office, Jaime A. Pena , U.S. Attorney's Office & Tonya Shotwell Andrews , U.S. Attorney's Office.

PRELIMINARY ORDER OF FORFEITURE

This matter is before the Court on the United States' Motion for Preliminary Order of Forfeiture pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure. The Court having reviewed the Motion and being fully advised hereby FINDS:

On June 25, 2015...

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