Free Redacted Document - District Court of Delaware - Delaware

Case 1 :08-cr-001 10-JJF D§:&m5rA&_l_E@d 07/24/2008 Page 1 of 2
IN THE UNIT a, DIST CT COURT
@@@Y
FOR THE DISTRICT OF DELAWARE
UNITED STATES OF AMERICA, )
Plaintiff, i
v. i Criminal Action N0. 08- I I O
AYOMIDE MICHAEL AKINULI, i
Defendant. i .
INDICTMENT
The Grand Jury for the District of Delaware charges that:
Count One
On or about July 2, 2008, in the State and District of Delaware, AYOMIDE MICHAEL
AKINULI, defendant herein, did knowingly and with intent to defraud possess fifteen or more
counterfeit and unauthorized access devices, such conduct affecting interstate commerce, in
violation of Title 18, United States Code, Section 1029(a)(3).
NOTICE OF FORFEITURE
Upon conviction of the offense alleged in Count I of this Indictment, defendant
AYOMIDE MICHAEL AKINULI, shall forfeit to the United States pursuant to 18 U.S.C.
Section 982(a)(2)(B) any property constituting or derived from proceeds obtained directly or
indirectly as a result of the said violation including, but not limited to, the following:
(1) $6340.00 in United States currency.

Case 1:08-cr-00110-JJF Document 10 Filed 07/24/2008 Page 2 of 2 S
If the above-described forfeitable property, as a result of any act or omission of the
defendant:
(a) cannot be located upon the exercise of due diligence;
(b) has been transferred or sold to, or deposited with, a third party;
(c) has been placed beyond the jurisdiction of the court;
(d) has been substantially diminished in value; or
(e) has been comrningled with other property which cannot be divided without
difficulty; E
it is the intent of the United States, pursuant to 2l U.S.C. § 853(p), to seek forfeiture of any other
property of said defendant up to the value of the forfeitable property described above.
A TRUE BILL:
faiégégm c eree (cj ‘
COLM F. CONNOLLY
United tates Atto »— ey
‘* ~i 1 ‘ A \
Lett All at ..4
Les ey ried Wol ~»
Assistant Uni »· States Attorney l
Dated: July 24, 2008
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Case 1:08-cr-00110-JJF

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