Preliminary Order of Forfeiture — USA v. Abelyan (Dkt. 41, C.D. Cal.)

Summary

A Preliminary Order of Forfeiture entered March 12, 2024 by United States District Judge Otis D. Wright in United States v. Vardges Abelyan, No. 2:23-cr-00285-ODW, in the United States District Court for the Central District of California, Western Division, filed as Document 41. Based on the defendant's plea agreement and guilty plea to Count Two of the Indictment, wire fraud under 18 U.S.C. § 1343, it forfeits the defendant's interest in real property in North Hollywood, California. The order authorizes the Attorney General to seize the property and conduct discovery, requires publication of notice for at least thirty consecutive days, and sets a thirty-day window for third-party petitions under 21 U.S.C. § 853(n). It becomes final as to the defendant at entry and is to be included in the judgment.

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