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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 v. UNITED STATES OF AMERICA, Plaintiff, ) ) ) ) ) ) ) ) ) ) ) Case No. CR 09-0863 JSW SECOND AMENDED [PROPOSED] PRELIMINARY ORDER OF FORFEITURE UNITED STATES OF AMERICA NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION

SCOTT ERIC FEIL, and 16 DIANA EVANGELINE FEIL, 17 18 19 Defendant(s).

Having considered the second amended application for a preliminary order of forfeiture

20 filed by the United States and the plea agreement entered on September 1, 2011, wherein the 21 defendants admitted to the forfeiture allegation, and good cause appearing, 22 23 24 25 26 27 28 d. 1960 South Dora Street, Ukiah, California, 95482, Mendocino County, APN 180-200-13-00; 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; 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;

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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, Fort Bragg, California, 95437, Mendocino County, APN 018-010-37-00; g. Mobile Horne at 511 Della A venue, Willits, California, 95490, Mendocino County (but not the land); h. 1973 Beechcraft A36 Bonanza airplane, including the plane log (Serial No. E-468);

6 7 8 9 10 11 12 13 o. $131,132 in cash seized from SCOTT FEIL on November 3, 2005; 14 15 16 17 18 19 r. DD2020 personal RF detector (Serial No. 0543-E-6875) seized from 8838 East Road, Redwood Valley, California, on August 18, 2009; and s. Cessna 172M Skyhawk airplane, including the plane log (Serial No. 17261594), p. Ohaus digital scale seized from 8838 East Road, Redwood Valley, California, on August 18, 2009; q. Two I5000 digital scales seized from 8838 East Road, Redwood Valley, California, on August 18, 2009; 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 under UMCCs Merchant Acct. #xxxxxxxx7883;

20 pursuant to Title 21, United States Code, Section 853(a). 21 IT IS FURTHER ORDERED that, a money judgment in the amount of $2,695,146

22 (hereinafter Forfeiture Money Judgment) shall be entered against defendants jointly and 23 severally liable with convicted co-conspirators, Diana Feil and Scott Feil. 24 IT IS FURTHER ORDERED that, the government may conduct discovery in order to 25 identify, locate or dispose of property subject to forfeiture in accordance with Rule 32.2(b)(3) of the Federal Rules of Criminal Procedure. 26 /// 27 /// 28
SECOND AMENDED [PROPOSED] PRELIMINARY ORDER OF FORFEITURE CR 09-0863 JSW 2

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IT IS FURTHER ORDERED that the United States, through its appropriate agency, shall

2 seize the forfeited property forthwith and publish on www.forfeiture.gov, a government website 3 for at least thirty days, notice of this Order, notice of the governments intent to dispose of the 4 property in such manner as the Attorney General may direct and provide notice that any person, 5 other than the defendant, having or claiming a legal interest in the property must file a petition 6 with the Court and serve a copy on government counsel within thirty (30) days of the final 7 publication of notice or of receipt of actual notice, whichever is earlier. 8 IT IS FURTHER ORDERED that, pursuant to Rule 32.2(b)(3) of the Federal Criminal

9 Rules of Procedure, this Preliminary Order of Forfeiture shall become final as to the defendants 10 at the time of sentencing and shall be made part of the sentence and included in the judgment. 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
SECOND AMENDED [PROPOSED] PRELIMINARY ORDER OF FORFEITURE CR 09-0863 JSW 3

IT IS SO ORDERED this 7th

day of November

2011.

JEFFREY S. WHITE United States District Judge