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United States v. Win

United States District Court, D. Minnesota

May 14, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
(11) BHUNNA WIN, a/k/a Bhunna Siriangkhunwanish, a/k/a J'Yung, (17) MATTHEW MINTZ, (19) RICHARD ALEXANDER, (22) PANWAD KHOTPRATOOM, a/k/a Du, a/k/a Pam, Defendants.

          PRELIMINARY ORDER OF FORFEITURE

          DONOVAN W. FRANK UNITED STATES DISTRICT JUDGE.

         Based on the United States' motion for a Preliminary Order of Forfeiture; on the plea agreements between the United States and Defendants (11) Bhunna Win, (17) Matthew Mintz, (19) Richard Alexander, and (22) Panwad Khotpratoom; on the Court having found that certain property is subject to forfeiture pursuant to 18 U.S.C. §§ 982(a)(1), 982(a)(6), and 1594(d), and Fed. R. Crim. P. 32.2, and on the Court's determination that the government has established the requisite nexus between such property and the offense to which the Defendants have pled guilty, IT IS HEREBY ORDERED that:

         1. The Motion of the United States for a Preliminary Order of Forfeiture (Doc. No. [1129]) is GRANTED;

         2. The following property is forfeited to the United States:

         a. From (11) Defendant Win, pursuant to 18 U.S.C. § 982(a)(1):

i. $8, 481.87 seized from the defendant's JP Morgan Chase account 162992360;
ii. $17, 020.50 seized from the defendant's Bank of America account 325036719943;
iii. $24, 874.40 seized from the defendant's Apex Clearing account 607-31065-17 RR A14;
iv. $1, 303.51 seized from the defendant's Wells Fargo 8227498360;
v. $38, 651.98 seized from the defendant's Wells Fargo account 3267984155;
vi. $14, 054.68 seized from the defendant's Wells Fargo account 2706515687;
vii. $118.08 seized from the defendant's Wells Fargo account 8339321716;
viii. $28, 374.19 seized from the defendant's Wells Fargo ...

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