I$’...UNITED rn STATES ATTORNEY L. SIMS Assistant United States Attorney Texas State Bar No....

20
UNITED STATES DISTRICT CO NORTHERN DISTRICT OF TEXA DALLAS DIVISION IN RE: FORFEITURE OF 8 COLLATERAL SCHEDULE FOR THE 5 U.S. FISH AND WILDLIFE SERVICE 8 MISCELLANEOUS ORDER NO. 7 ORDER IT IS HEREBY ORDERED, that the government’s Motion to Adopt Collateral Schedule is approved and effective in the United States District Court for the Northern District of Texas. SIGNED this I$’ day of January, 2013. SID~‘~ A. FITZ&AT~ CHIEF UNITED STATES DISTRICT JUDGE Order-Solo Page Case 3:04-mi-00007 Document 70 Filed 01/22/13 Page 1 of 20 PageID 796

Transcript of I$’...UNITED rn STATES ATTORNEY L. SIMS Assistant United States Attorney Texas State Bar No....

Page 1: I$’...UNITED rn STATES ATTORNEY L. SIMS Assistant United States Attorney Texas State Bar No. 18425300 1 100 Commerce Street, Third Floor Dallas, Texas 75242 Telephone: 2 14.659.8600

UNITED STATES DISTRICT CO NORTHERN DISTRICT OF TEXA

DALLAS DIVISION

IN RE: FORFEITURE OF 8 COLLATERAL SCHEDULE FOR THE 5 U.S. FISH AND WILDLIFE SERVICE 8

MISCELLANEOUS ORDER NO. 7

ORDER

IT IS HEREBY ORDERED, that the government’s Motion to Adopt Collateral

Schedule is approved and effective in the United States District Court for the Northern

District of Texas.

SIGNED this I$’ day of January, 2013.

S I D ~ ‘ ~ A. F I T Z & A T ~ CHIEF UNITED STATES DISTRICT JUDGE

Order-Solo Page

Case 3:04-mi-00007 Document 70 Filed 01/22/13 Page 1 of 20 PageID 796

Page 2: I$’...UNITED rn STATES ATTORNEY L. SIMS Assistant United States Attorney Texas State Bar No. 18425300 1 100 Commerce Street, Third Floor Dallas, Texas 75242 Telephone: 2 14.659.8600

NORTHERN DISTRICT OF T E w g DALLAS DIVISION

IN RE: FORFEITURE OF 6 COLLATERAL SCHEDULE FOR THE 6 U.S. FISH AND WILDLIFE SERVICE fj

MISCELLANEOUS ORDER NO. 7

MOTION TO ADOPT COLLATERAL SCHEDULE

The United States Attorney for the Northern District, by and through the

undersigned Assistant United States Attorney, moves this Honorable Court to adopt the

Forfeiture of Collateral Schedule as shown in the attached schedule.

Respectfully submitted,

SARAH R. SALDARA UNITED STATES ATTORNEY

rn L. SIMS Assistant United States Attorney Texas State Bar No. 18425300 1 100 Commerce Street, Third Floor Dallas, Texas 75242 Telephone: 2 14.659.8600 Facsimile: 2 14.659.8804

Motion to Adopt Collateral Schedule - Solo Page

Case 3:04-mi-00007 Document 70 Filed 01/22/13 Page 2 of 20 PageID 797

Page 3: I$’...UNITED rn STATES ATTORNEY L. SIMS Assistant United States Attorney Texas State Bar No. 18425300 1 100 Commerce Street, Third Floor Dallas, Texas 75242 Telephone: 2 14.659.8600

MAT A AND

$75.00

$75.00

$75.00

1

Case 3:04-mi-00007 Document 70 Filed 01/22/13 Page 3 of 20 PageID 798

Page 4: I$’...UNITED rn STATES ATTORNEY L. SIMS Assistant United States Attorney Texas State Bar No. 18425300 1 100 Commerce Street, Third Floor Dallas, Texas 75242 Telephone: 2 14.659.8600

2

Case 3:04-mi-00007 Document 70 Filed 01/22/13 Page 4 of 20 PageID 799

Page 5: I$’...UNITED rn STATES ATTORNEY L. SIMS Assistant United States Attorney Texas State Bar No. 18425300 1 100 Commerce Street, Third Floor Dallas, Texas 75242 Telephone: 2 14.659.8600

2.2

2.3

2.3 (8)

Fishing:

All assimilated Class C Texas State laws:

(d) (I) Fishing in fresh waters in my M W ~ I o&er than by hook mid Efic$ with the rod or line closely a ~ ~ e ~ ~ e ~

(d) (2) Possession using u ~ ~ ~ ~ ~ r i 2 ~ bait

200.00

$75.00

$75 .oo

$75.00

$75.00

$75.00

$75.00

$1 00.00

$350.00

$100.00

~ ~ ~ 0 . 0 ~

$i00.00

$75.00

$100.00

$75.00

$75.00

$75.00

3

Case 3:04-mi-00007 Document 70 Filed 01/22/13 Page 5 of 20 PageID 800

Page 6: I$’...UNITED rn STATES ATTORNEY L. SIMS Assistant United States Attorney Texas State Bar No. 18425300 1 100 Commerce Street, Third Floor Dallas, Texas 75242 Telephone: 2 14.659.8600

2.4

2.5

2.10

(d) (5) Fishing by the: use of drugs, poisons, ~ ~ ~ ~ ~ $ ~ Y ~ s or electricity $509 * 00

Id) (8) Fishing from ~ ~ t ~ r road bridge, wr-thin a ~w~~~~ or surfing m a or at t3. pubfic boat dock $75.00

(a) ( 1) (iii> Using weapon, trap or net $20O.U0

rch, Specimens:

ilng and Foad Storage:

(b') (1) ~ i ~ ~ i n ~ ~ e v e ~ i n ~ the gromd at a campsite $50.00

4

Case 3:04-mi-00007 Document 70 Filed 01/22/13 Page 6 of 20 PageID 801

Page 7: I$’...UNITED rn STATES ATTORNEY L. SIMS Assistant United States Attorney Texas State Bar No. 18425300 1 100 Commerce Street, Third Floor Dallas, Texas 75242 Telephone: 2 14.659.8600

2.1 I

2.12

2.13

(b) (3) ~~p~~~ to close to a water source

(b) (4) V ~ u l ~ t i ~ ~ of quiet hours (b) (5 ) Xnstalting a permanent camp

(d) Improper food storage

(a) (1 ) (i) Excessive noise above 60 decibels

(a) (1) (ii) ~ ~ ~ ~ Q n ~ ~ ~ ~ noise

(a) (2) Operating a power saw in a de~eloped mea

(a> (4) Operating a public address system ~~~~~t a permit

Fire:

!l s OQ.00

$75.00

$75,UQ $1Q8.00

$75,00

$75 ‘80

$75.00

$75 .00

$75 .oo $75.80

$75.00

$75.00

$75 .OO

$75.00

$75.00

$75.00

$75.00

$75.00

$75 .oo

$75.00

5

Case 3:04-mi-00007 Document 70 Filed 01/22/13 Page 7 of 20 PageID 802

Page 8: I$’...UNITED rn STATES ATTORNEY L. SIMS Assistant United States Attorney Texas State Bar No. 18425300 1 100 Commerce Street, Third Floor Dallas, Texas 75242 Telephone: 2 14.659.8600

2.64

2.15

~ 5 ~ ~ * 0 0

$i 1 ~ 0 . ~ ~

$1 00.00

$75.00

$75.00

$ 1 50.00

$250.00

$75 .oo

$75 .00

$75.00

$1 50.00

$75.00

$75.00

$75.00

$75.00

$75.00

$75.00

$75.00

$75.00

$75 .UO

6

Case 3:04-mi-00007 Document 70 Filed 01/22/13 Page 8 of 20 PageID 803

Page 9: I$’...UNITED rn STATES ATTORNEY L. SIMS Assistant United States Attorney Texas State Bar No. 18425300 1 100 Commerce Street, Third Floor Dallas, Texas 75242 Telephone: 2 14.659.8600

2.16

2.17

$75.00

$75.00

$75*00

$75.00

$75 .Q0

$75*00

$75‘00

~ ~ 5 ~ . ~ ~

$150*00

$ ~ ~ ~ . 0 ~

$1 00.uo

$100.00

$1 O~.O#

$1 00 .oo

$75.00

$75.00

$75.00

$75.00

7

Case 3:04-mi-00007 Document 70 Filed 01/22/13 Page 9 of 20 PageID 804

Page 10: I$’...UNITED rn STATES ATTORNEY L. SIMS Assistant United States Attorney Texas State Bar No. 18425300 1 100 Commerce Street, Third Floor Dallas, Texas 75242 Telephone: 2 14.659.8600

2.19

2.26

2.21

2.22

2.23

2.130

8

$75.00

$75.00

$75 .OO

$75,00

$75.00

$75 .OO

$75.00

$75.00

$75.00

$75.00

$XOO.OO

$75.00

$75 .oo

$1 00.00

~ 2 ~ . 0 ~

$ISO.OO

$150.00

Case 3:04-mi-00007 Document 70 Filed 01/22/13 Page 10 of 20 PageID 805

Page 11: I$’...UNITED rn STATES ATTORNEY L. SIMS Assistant United States Attorney Texas State Bar No. 18425300 1 100 Commerce Street, Third Floor Dallas, Texas 75242 Telephone: 2 14.659.8600

2.31

2.32

2.33

2-34

235

9

Case 3:04-mi-00007 Document 70 Filed 01/22/13 Page 11 of 20 PageID 806

Page 12: I$’...UNITED rn STATES ATTORNEY L. SIMS Assistant United States Attorney Texas State Bar No. 18425300 1 100 Commerce Street, Third Floor Dallas, Texas 75242 Telephone: 2 14.659.8600

236

2.37

2.38

2.50

2.52

2.60

(a) (2) (iii) Violation of closure

@) (I) Delivery of a controlled subsjance

(b) (2) Possession ofa controlled substace

(c) Under the in

10

Case 3:04-mi-00007 Document 70 Filed 01/22/13 Page 12 of 20 PageID 807

Page 13: I$’...UNITED rn STATES ATTORNEY L. SIMS Assistant United States Attorney Texas State Bar No. 18425300 1 100 Commerce Street, Third Floor Dallas, Texas 75242 Telephone: 2 14.659.8600

2.61

2.62

$1 00.00

$I 00.00

$100.00

~ 1 0 0 . ~

$100.00

$1 QO.00

$75.00

$75 .OO

$75.00

$75.00

$75 .OO

%75,ao

$75 .oo

$100.00

75.00

$ IOU.00

$75 .Q#

11

Case 3:04-mi-00007 Document 70 Filed 01/22/13 Page 13 of 20 PageID 808

Page 14: I$’...UNITED rn STATES ATTORNEY L. SIMS Assistant United States Attorney Texas State Bar No. 18425300 1 100 Commerce Street, Third Floor Dallas, Texas 75242 Telephone: 2 14.659.8600

175.29 (b) Type 1%’ not readily accessible

3.1 fa) ~ i ~ l ~ ~ ~ ~ of Texas Water Safety Laws:

3*3 Permits: AH vessels required to display state r e ~ ~ s ~ ~ j ~ ~ are required to have a pmit

(a) Failure to report boating accidents

(a) Must be 16 years old Co operate power driven vessel X 2-1 5 years old to operate if person t 8 is on board

3.7 PIFD’S

(b) PFD required to be worn on sail board

$75,00

$75 .00

$75.00

$75 .OO

$75.00 $75.00

$75.00

$75.00

$75.00

~ l ~ ~ . ~ O

~ 1 ~ 0 . ~ 0

$7500

$75.00

$75.0U

12

Case 3:04-mi-00007 Document 70 Filed 01/22/13 Page 14 of 20 PageID 809

Page 15: I$’...UNITED rn STATES ATTORNEY L. SIMS Assistant United States Attorney Texas State Bar No. 18425300 1 100 Commerce Street, Third Floor Dallas, Texas 75242 Telephone: 2 14.659.8600

~ ~ ~ ~ 4 ) U F ~ r a t i ~ ~ a vessel in excess o f a Iength, width or h o ~ ~ ~ ~ ~ ~ e r Restriction

~~~~4~~~~ Within 100 feet of downed water skier

(9) Operating a vessel in grossly negligenr manner

Persoad water Craft

(b)( 1) Each person on board must wear PFD

(b)(2) A person operating a PWC must sttach lmyard to person

75.00

$75 .oo

$75 .oo $75.00

$75.00

$75.00

$75.00

$75 .OQ

$75 .ou $75.00

$75.00

$75.00

$100.00

$100.00

$258.00

$100.00

~ 1 ~ 0 . ~ 0

$75.00

575.00

(b) (4) Jumping the wake, becoming ~~~~~~~ airborne or comp1etc;ly leaving the water while c ~ ~ ~ ~ l ~ g the wake of another vessel w ~ ~ ~ ~ n

13

Case 3:04-mi-00007 Document 70 Filed 01/22/13 Page 15 of 20 PageID 810

Page 16: I$’...UNITED rn STATES ATTORNEY L. SIMS Assistant United States Attorney Texas State Bar No. 18425300 1 100 Commerce Street, Third Floor Dallas, Texas 75242 Telephone: 2 14.659.8600

3.10

3.11

3,€2

3.13

3.14

3.1s

1 QO feet o f the vessel c ~ ~ a ~ ~ g the wake.

BUX

(a)(l) Under the influence of alcohol or a drug or drugs or any ~ ~ ~ ~ ~ ~ a t ~ o ~ thereof, to a degree that renders the operator incapable of safe ~ ~ ~ ~ t i ~ n ~ or

Towing

(b) Towing a person using a pamail, h ~ ~ ~ ~ i d ~ ~ or ather airborne device! ~~~~t a pernit

(c)( f ) Towing ~ t ~ ~ e ~ sunset and sunrise

ust have observer 12 years o f age

~ ~ ~ 4 ) A person being tow& may not commit: any act in a manner that endangers, ox is likely to endanger, any person or ~~~~~~e property

(c)(6> tow rope Xess than 25 feet

(b) Vessel equipped with toilet must be locked

Sunken Vessels (a) Viol& procedures set by s ~ ~ ~ i ~ t ~ ~ ~ ~ ~ ~

$75.00

1

MA

$500.00

$75.00

$75.00

$1 5 0 .OQ

$1 50.00

$1 50.00

$75.00

$75.00

$ 2 ~ ~ . 0 0

$1 5O.QO

$100.00

14

Case 3:04-mi-00007 Document 70 Filed 01/22/13 Page 16 of 20 PageID 811

Page 17: I$’...UNITED rn STATES ATTORNEY L. SIMS Assistant United States Attorney Texas State Bar No. 18425300 1 100 Commerce Street, Third Floor Dallas, Texas 75242 Telephone: 2 14.659.8600

3.1 7

13.19

PART 4,

4.4

4.10

4.12

15

Case 3:04-mi-00007 Document 70 Filed 01/22/13 Page 17 of 20 PageID 812

Page 18: I$’...UNITED rn STATES ATTORNEY L. SIMS Assistant United States Attorney Texas State Bar No. 18425300 1 100 Commerce Street, Third Floor Dallas, Texas 75242 Telephone: 2 14.659.8600

4.13

4.14

4.15

4.20

4.26

4.22

4-23

(b) Open ~ o n ~ ~ e r in a vehicle

Safety belts (a) Each operator and passenger must have seatbells fastened

Speed Limits:

(c) Excess of posted speed limit, Plus $2 each mite per hour over the speed limit

Unsafe apem@on:

(b) (1) Operating a motor vehicle without due care or at rn ~ e a ~ n ~ l ~ sped

(bj (2) Excessive a ~ c ~ l ~ r ~ t i ~ ~ ~ ~ ~ ~

(3) Failing to ~ a i ~ t ~ ~ control of vehicle

(b) (4) (i> ~~~~~~n~ a mutor vehicle while allowing a person to ride in or on a towed v ~ h i c l e / ~ ~ ~ ~ e r

(b) (4) (ii) Operating a motor velzicle while allowing a passenger to ride on the exterior

$75.00

$75.00

$1 00,OO

$75.00

$75.06)

$7S.Q0

$ ~ ~ ~ . ~ Q

$1 00.00

$1 00.00

$ ~ ~ ~ . O ~

$1 O0.OQ

M A

(a) (2) Operating motor vehicle while under the influence of

16

Case 3:04-mi-00007 Document 70 Filed 01/22/13 Page 18 of 20 PageID 813

Page 19: I$’...UNITED rn STATES ATTORNEY L. SIMS Assistant United States Attorney Texas State Bar No. 18425300 1 100 Commerce Street, Third Floor Dallas, Texas 75242 Telephone: 2 14.659.8600

4.3

4.31.

5.6

5.13

$75.00

$75.00

$75.00

$75 -00

$100.00

$75 .OO

$75.00

$lOO,OO

$1 50.00

$lOO.OO

$1 0U.OO

$75.00

17

Case 3:04-mi-00007 Document 70 Filed 01/22/13 Page 19 of 20 PageID 814

Page 20: I$’...UNITED rn STATES ATTORNEY L. SIMS Assistant United States Attorney Texas State Bar No. 18425300 1 100 Commerce Street, Third Floor Dallas, Texas 75242 Telephone: 2 14.659.8600

x

18

Case 3:04-mi-00007 Document 70 Filed 01/22/13 Page 20 of 20 PageID 815