sentenced to serve 10 years in jail and to pay a fine in
the amount of $25,000. As to count 8, he was sentenced to
serve 2 years in jail, to run concurrently with the
sentence imposed on count 1.
At approximately the same time that Mr. DiMichele was
sentenced, December 22, 1988, the District Court entered
an Order of Forfeiture under which it ordered Mr. DiMichele
to forfeit all of the property listed in the indictment.
Thereafter, on February 17, 1989, petitioner filed
Forfeiture Claim Of Eileen DiMichele in which she claimed
ownership of the Lincoln Continental automobile, bank
accounts, real estate, and jewelry. The court entered its
Final Order of Forfeiture on January 24, 1990. Set out
below is a summary of the assets listed by the District
Court in its original order of forfeiture dated
December 19, 1988, the assets claimed by petitioner in her
Forfeiture Claim of Eileen DiMichele filed February 17,
1989, the assets listed in the Final Order Of Forfeiture
filed on January 24, 1990, and the assets that were not
forfeited:
Claimed by
Cash and Jewelry Date Assets Petitioner ForfeitedNot Forfeited
Cash found at 2010 South 15th St.05/07/87 $194,972.00 $194,972.00
Casino chips found at 2010 South 15th St.05/07/87 8,277.50 8,277.50
Cash found in safe deposit box 40290105/08/87 225,000.00 225,000.00
Ten gold Canadian coins in box 40290105/08/87
Jewelry found in home and safe deposit box05/08/87 111,167.50 $92,237.30 71,046.80$40,120.70
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