Preliminary Order of Forfeiture — No. 2:22-cr-00239 (Dkt. 20, E.D. Cal.)

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A Preliminary Order of Forfeiture, Document 20, filed May 22, 2023 in United States v. Eric Michael Jaklitsch, Nos. 2:22-CR-00015-WBS and 2:22-CR-00239-WBS, in the U.S. District Court for the Eastern District of California. Based on the plea agreement between the United States and the defendant, it provides that his interest in approximately $31,091.00 in U.S. Currency and miscellaneous bank cards and gift cards shall be forfeited under 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c). It states that the property is derived from proceeds traceable to violations of 18 U.S.C. § 1343 and that the U.S. Marshals Service shall hold it. Notice is to be posted for at least 30 consecutive days on the government forfeiture site, and third-party petitions are due within sixty (60) days of first publication or thirty (30) days of direct notice.

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                 Case 2:22-cr-00239-WBS Document 20 Filed 05/22/23 Page 1 of 2



 1   PHILLIP A. TALBERT
     United States Attorney
 2   DENISE N. YASINOW
     Assistant U. S. Attorney
 3   501 I Street, Suite 10-100
     Sacramento, CA 95814
 4   Telephone: (916) 554-2700

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 8                                 IN THE UNITED STATES DISTRICT COURT

 9                                    EASTERN DISTRICT OF CALIFORNIA

10

11   UNITED STATES OF AMERICA,                            2:22-CR-00015-WBS
                                                          2:22-CR-00239-WBS
12                   Plaintiff,
13          v.                                            PRELIMINARY ORDER OF
                                                          FORFEITURE
14   ERIC MICHAEL JAKLITSCH,
15                   Defendant.
16

17          Based upon the plea agreement entered into between plaintiff United States of America and

18 defendant Eric Michael Jaklitsch, it is hereby ORDERED, ADJUDGED AND DECREED as follows:

19          1.       Pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c), defendant Eric Michael

20 Jaklitsch’s interest in the following property shall be condemned and forfeited to the United States of

21 America, to be disposed of according to law:

22                   a.      Approximately $31,091.00 in U.S. Currency, and
                     b.      Miscellaneous bank cards and gift cards.
23

24          2.       The above-listed property constitutes or is derived from proceeds traceable to violations of

25 18 U.S.C. § 1343.
26          3.       Pursuant to Rule 32.2(b)(3), the Attorney General (or a designee) shall be authorized to

27 seize the above-listed property. The aforementioned property shall be seized and held by the U.S.

28 Marshals Service, in its secure custody and control.
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                 Case 2:22-cr-00239-WBS Document 20 Filed 05/22/23 Page 2 of 2



 1          4.       a.      Pursuant to 28 U.S.C. § 2461(c), incorporated by 21 U.S.C. § 853(n), and Local

 2 Rule 171, the United States shall publish notice of the order of forfeiture. Notice of this Order and notice

 3 of the Attorney General’s (or a designee’s) intent to dispose of the property in such manner as the

 4 Attorney General may direct shall be posted for at least 30 consecutive days on the official internet

 5 government forfeiture site www.forfeiture.gov. The United States may also, to the extent practicable,

 6 provide direct written notice to any person known to have alleged an interest in the property that is the

 7 subject of the order of forfeiture as a substitute for published notice as to those persons so notified.

 8                   b.      This notice shall state that any person, other than the defendant, asserting a legal

 9 interest in the above-listed property, must file a petition with the Court within sixty (60) days from the

10 first day of publication of the Notice of Forfeiture posted on the official government forfeiture site, or

11 within thirty (30) days from the receipt of direct written notice, whichever is earlier.

12          5.       If a petition is timely filed, upon adjudication of all third-party interests, if any, this Court

13 will enter a Final Order of Forfeiture pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c), in

14 which all interests will be addressed.

15          IT IS SO ORDERED.

16 Dated: May 22, 2023

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