United States v. Tardon

ORDER GRANTING IN PART THE GOVERNMENT’S MOTION FOR FORFEITURE MONEY JUDGMENT AND FOR ORDER OF FORFEITURE OF SUBSTITUTE ASSETS (D.E. 550) AND GRANTING IN PART DEFENDANT’S MOTION FOR RETURN OF PROPERTY AND TO RELEASE LIS PENDENS (D.E. 517)

JOAN A. LENARD, District Judge.

THIS CAUSE is before the Court on the Government’s Motion for Forfeiture *1311Money Judgment and for Order of Forfeiture of Substitute Assets (“Forfeiture Motion,” D.E. 550), filed August 15, 2014. Defendant filed a Response on September 2, 2014 (“Response,” D.E. 580), to which the Government filed a Reply on September 5, 2014…