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110711 Scott Feil Forfeitures

110711 Scott Feil Forfeitures

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Published by: LakeCoNews on Nov 22, 2011
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UNITED STATES OF AMERICA  NORTHERN DISTRICT OF CALIFORNIASAN FRANCISCO DIVISIONUNITED STATES OF AMERICA,Plaintiff,v.SCOTT ERIC FEIL, andDIANA EVANGELINE FEIL,Defendant(s). )))))))))))
Case No. CR 09-0863 JSWSECOND AMENDED [PROPOSED]PRELIMINARY ORDER OFFORFEITURE
Having considered the second amended application for a preliminary order of forfeiturefiled by the United States and the plea agreement entered on September 1, 2011, wherein thedefendants admitted to the forfeiture allegation, and good cause appearing,IT IS HEREBY ORDERED that the following property is forfeited to the United States:a.8838 East Road, Redwood Valley, California, 95470, Mendocino County,APN 163-010-45-00; b.1975 Hunter Point Road, Upper Lake, California, 95485, Lake County,APN 022-003-020-000;c.10850 Bachelor Valley Road, Witter Springs, California, 95493, Lake County,APN 002-025-500-000;d.1960 South Dora Street, Ukiah, California, 95482, Mendocino County,APN 180-200-13-00;
Case3:09-cr-00863-JSW Document619-1 Filed11/03/11 Page1 of 3
Case3:09-cr-00863-JSW Document622 Filed11/07/11 Page1 of 3
 
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e.Scottsfeild Executive Hotel, 270 5th Street, Eureka, California, 95501,Humboldt County, APN 001-106-003-000;f.Quality Inn Hotel & Tradewinds Grill & Bar, 400 South Main Street, FortBragg, California, 95437, Mendocino County, APN 018-010-37-00;g.Mobile Horne at 511 Della A venue, Willits, California, 95490, MendocinoCounty (but not the land);h.1973 Beechcraft A36 Bonanza airplane, including the plane log (Serial No. E-468);i.2004 MB Sports Boat (YIN # MBZ03019B404) and 2004 Zieman Boat trailer (VIN # lZCB23S224YW95081); j.2005 Allegro Motorhome (VIN # 4UZABFCY05CV73033);k.2006 Chevy Uplander (VIN # 1GNDV23L96DI03575);l.2007 Harley Davidson Motorcycle (VIN# 1HD1FC4307Y616011);m.2007 Toyota Camry Hybrid (VIN # JTNBB46K773006983);n.$74,095.00 seized on April 12, 2010 from First Data Merchant Services undeUMCC’s Merchant Acct. #xxxxxxxx7883;o.$131,132 in cash seized from SCOTT FEIL on November 3, 2005; p.Ohaus digital scale seized from 8838 East Road, Redwood Valley, California, onAugust 18, 2009;q.Two I5000 digital scales seized from 8838 East Road, Redwood Valley, California,on August 18, 2009;r.DD2020 personal RF detector (Serial No. 0543-E-6875) seized from 8838 East Road,Redwood Valley, California, on August 18, 2009; ands.Cessna 172M Skyhawk airplane, including the plane log (Serial No. 17261594), pursuant to Title 21, United States Code, Section 853(a).IT IS FURTHER ORDERED that, a money judgment in the amount of $2,695,146(hereinafter “Forfeiture Money Judgment”) shall be entered against defendants jointly andseverally liable with convicted co-conspirators, Diana Feil and Scott Feil.IT IS FURTHER ORDERED that, the government may conduct discovery in order toidentify, locate or dispose of property subject to forfeiture in accordance with Rule 32.2(b)(3) of the Federal Rules of Criminal Procedure.//////
SECOND AMENDED [PROPOSED] PRELIMINARY ORDER OF FORFEITURE2CR 09-0863 JSW
Case3:09-cr-00863-JSW Document619-1 Filed11/03/11 Page2 of 3
Case3:09-cr-00863-JSW Document622 Filed11/07/11 Page2 of 3

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