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Home Court filings USA v. ENCARNACION Arlen G. Encarnacion case — U.S. District Court, D.N.J. Letter from United States enclosing proposed forfeiture order — USA v. Encarnacion (Dkt. 40, D.N.J.)

Court filing

Letter from United States enclosing proposed forfeiture order — USA v. Encarnacion (Dkt. 40, D.N.J.)

Summary

Assistant United States Attorney Sarah Devlin submitted a proposed Final Order of Forfeiture for the court's approval in United States v. Arlen Encarnacion, No. 23-794 in the District of New Jersey, by a letter to Judge Georgette Castner dated and filed April 10, 2024 as document 40. The letter, sent under United States Attorney Philip R. Sellinger, says the order follows the terms of the defendant's plea agreement and the Consent Judgment of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture as to Specific Property, and copies Lorraine Gauli-Rufo.

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Filed April 10, 2024 in USA v. Encarnacion; one of 39 filings from this case.

Record facts

CourtU.S. District Court for the District of New Jersey
Filed2024-04-10

Cite this document

“Letter from United States enclosing proposed forfeiture order — USA v. Encarnacion (Dkt. 40, D.N.J.).” U.S. District Court for the District of New Jersey, No. 3:23-cr-00794-GC, Doc. 40, filed 2024-04-10. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-arlen-g-encarnacion-njd-534279/2024-04-10-gov-uscourts-njd-534279-40-0-doc-40/, SHA-256 f05a1fab84f500b67ea115ce6a468168c852725928513c0ffd3557d565298338.

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Full text

U.S. Department of Justice 
 
 
United States Attorney 
 
District of New Jersey 
 
 
 __________________________________________________________________________________________________________________  
 
 
970 Broad Street, 7th floor 
973-645-2700 
 
Newark, New Jersey 07102 
  
 
April 10, 2024 
 
 
 
Electronically Filed 
Hon. Georgette Castner, U.S.D.J. 
United States District Court 
Clarkson S. Fisher Building & U.S. Courthouse 
402 East State Street 
Trenton, New Jersey 08608 
 
Re: 
United States v. Arlen Encarnacion, Crim. No. 23-794 
 
Dear Judge Castner: 
 
In accordance with the terms of the defendant’s plea agreement and the  
 Consent Judgment of Forfeiture (Money Judgment) and Preliminary 
Order of Forfeiture as to Specific Property (Final as to the Defendant), the 
Government respectfully submits for the Court’s approval a proposed Final 
Order of Forfeiture. 
 
 
Respectfully submitted,  
 
 
 
 
 
 
 
 
PHILIP R. SELLINGER 
 
 
 
 
 
 
 
United States Attorney 
 
 
 
 
 
 
 
 
 
s/Sarah Devlin 
 
              
 
 
 
 
 
 
 
By:  SARAH DEVLIN 
 
 
 
 
 
 
 
Assistant United States Attorney 
 
Enclosure 
cc w/enc. (by ECF): 
    Lorraine Gauli-Rufo, Esq. 
Case 3:23-cr-00794-GC     Document 40     Filed 04/10/24     Page 1 of 1 PageID: 277

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gov.uscourts.njd.534279.40.0.pdf
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gov.uscourts.njd.534279.40.0.pdf
Original
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  1. Order of Forfeiture — As to Specific Property — Arlen Encarnacion, Crim. No. 23-794, District of New Jersey (Document 40-1)same docket · 2024-04-10
  2. Affirmation of Publication on behalf of USA — USA v. Encarnacion (Dkt. 39, D.N.J.)same docket · 2024-04-10
  3. Final Order of Forfeiture — United States v. Arlen Encarnacionsame docket · 2024-05-15
  4. Report and Order on Individual Under Supervision — USA v. Encarnacion (Dkt. 42, D.N.J.)same docket · 2026-03-03
  5. Amended Judgment — United States v. Arlen Encarnacionsame docket · 2024-02-23
  6. Judgment — United States v. Arlen Encarnacionsame docket · 2024-02-22
  7. Minutes of Proceedings — Sentencing — USA v. Encarnacion (D.N.J.)same docket · 2024-02-21
  8. Consent Judgment and Preliminary Order of Forfeiture — United States v. Arlen G. Encarnacion (D.N.J.)same docket · 2024-01-09
  9. Waiver of Indictment executed and filed — USA v. Encarnacion (D.N.J.)same case · 2023-10-11
  10. Application for permission to enter Plea of guilty as to ARLEN G. Encarnacion — USA v. Encarnacion (Dkt. 28, D.N.J.)same case · 2023-10-11
  11. Waiver of Indictment by Arlen G. Encarnacion — USA v. Encarnacion (Dkt. 26, D.N.J.)same case · 2023-10-11
  12. ORDER modifying conditions of release as to ARLEN G. ENCARNACION — USA v. ENCARNACION (Dkt. 23)same case · 2023-08-14
  13. Appearance Bond — USA v. Encarnacion (Dkt. 13-1, D.N.J.)same case · 2021-12-29
  14. Brady Order as to ARLEN G. Encarnacion — USA v. Encarnacion (Dkt. 9, D.N.J.)same case · 2021-12-16
  15. Unsecured Appearance Bond — USA v. Encarnacion (Dkt. 8, D.N.J.)same case · 2021-12-16
  16. Order to Seal Case as to ARLEN G. Encarnacion — USA v. Encarnacion (Dkt. 3, D.N.J.)same case · 2021-12-13
  17. Plea Agreement — United States v. Arlen Encarnacionsame docket · 2023-10-11
  18. Information — United States v. Arlen Encarnacion (D.N.J.)same docket · 2023-10-11
  19. Criminal Complaint and Affidavit — United States v. Arlen G. Encarnacion (D.N.J.)same docket · 2021-12-13

Part of: Arlen G. Encarnacion case — U.S. District Court, D.N.J. · U.S. District Court for the District of New Jersey · Other pandemic litigation · Criminal prosecutions · Orders and opinions · 2024 · Court filings

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