WPC: 3N+~Kvu5` ^`iR[:Nʬs\z8r9!'%!! C^`KY.<:b2a *VnOMV)-,P /GKg~zu%eN! %o 0:u 0 U@\ ^ w 4   m N 0D 0U. 0 0` 0 0 0 08 0 0 0 0 0 0R 0 0 05 0 0Y 0 0 0d 0 0 0P 0 0z 0UNN 00 0< 0 0> 0v 0`u! 0`! 0`5" 0." 0`" 08## 0[# 02-$ 0_$ 0:)% 0Yc% 0_% 0& 08& 0+( B*) D/) D+* 03* D/+ 0+ 06, 0, 0:- 0^- 0<X. 1e. 1u. 72n/ 0c/U60U >90U*w0N0N0 00 A611 0V2 0K2N<3/;>3y345)515G5E 6"66 B 67>+7i888888888999Lexmark W820,,,,,,0(9 Z6Times New Roman RegularX($USUS.,(l2r $ !USUS.,  ` ` XX  0  (9 Z(Times New Roman 8  SQ77<3:i+003|xAU (#$  0  *+ (_2623  ..*D+D (_25   ," <DL,23  ..," <DL,   *5+5 (_24  ) <DL)23  ..) <DL)  *2+2 (_23 ` &<<DL&23  ..&<<DL& ` */+/ (_22  #DL#23  ..#DL#  *,+, (_21   DL 23  .. DL  *)+) (_20 h DDL23  ..DDL h *&+& (_19  L23  ..L  *#+# (_18   L23  .. 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UR'USUS.,` ` &%XX  _@ FEDERALRULESOFCRIMINALPROCEDURE  `  d  `  4 r $USUS.,` ` XX  6    _IncorporatesamendmentsapprovedbytheSupremeCourtthatarescheduledto `  takeeffectonDecember1,2008,unlessCongressactsotherwise.  `      `   `      `   `  r $USUS.,` ` XX  7    _AdditionalproposedamendmentstoRule41(e)areonpage_23._ ` !USUS.,  _`  ` !` e ` ` +8XXdd8 QXXXX=Xdd=     XRule7.TheIndictmentandtheInformationa #  5      ׀   =XXXdXd=@)*****   (c)0 \ NatureandContents. #XXXQX#XXXX\ x\ x  #XXXX#QXXXX@)*****#XXXQXJ#QXXXX    0 \ (2)0\ x\ xCriminalForfeiture .#XXXQX#QXXXXԀNojudgmentofforfeiture t` maybeenteredinacriminal#XXXQXB#QXXXXproceedingunlessthe T@  indictmentortheinformationprovidesnoticethat ,  thedefendanthasaninterestinpropertythatis   subjecttoforfeitureinaccordancewiththe  applicablestatute. xx  #XXXQX#  =XX XdXXXd= 0 \ 0\ x\ x \ (3) (2)CitationError. Unlessthedefendantwasmisled x andtherebyprejudiced,neitheranerrorina lX citationnoracitationsomissionisagroundto D!0 dismisstheindictmentorinformationortoreverse # aconviction.$xx   ***** & ` =XX XdXX Xd=_   c+]W^W`WdWi?NjWlo[mWnWhWe ` ` kW@88# CommitteeNote      Subdivision(c). Theprovisionregardingforfeitureisobsolete.   In2000thesamelanguagewasrepeatedinsubdivision(a)ofRule   32.2,whichwasintendedtoconsolidatetherulesdealingwith  forfeiture.  Aeb) xdE` A x XXXX @  CHANGESMADETOPROPOSEDAMENDMENT s  @  RELEASEDFORPUBLICCOMMENT  s_     NochangesweremadetotheproposedamendmenttoRule7. K7  v #XXXX{ # ` XXXX #XXXX* #XXXXRule32.SentencingandJudgmentg #  6           =XXXdXX Xd=@(*****  (d)0 \ _ Presentence_ ԀReport. \ x\ x 33@)***** o  330 \ (2)0\ x\ xAdditionalInformation .The_ presentence_ Ԁreport   mustalsocontainthefollowing:"xx 0 \   (A)0\ x\ xthedefendantshistoryandcharacteristics, q$] _ including: xx  \     (i)0 H anypriorcriminalrecord; HxHx  \     (ii)0 H thedefendantsfinancialcondition;andHxHx 0 \ 0\ x\ x0xx(iii)0Hxxanycircumstancesaffectingthe  defendantsbehaviorthatmaybe t` helpfulinimposingsentenceorin L8  correctionaltreatment;$ HxHx 0 \   (B)0\ x\ xinformationthatassessesanyfinancial,   social,psychological,andmedicalimpacton  anyvictim;xx 0 \   (C)0\ x\ xwhenappropriate,thenatureandextentof p nonprisonprogramsandresourcesavailable \H tothedefendant;4! xx 0 \ 0\ x\ x(D)0xxwhenthelawprovidesforrestitution,  # informationsufficientforarestitutionorder;$xx 0 \   (E)0\ x\ xifthecourtordersastudyunder18U.S.C. & 3552(b),anyresultingreport_ and (  `W `` `  `  recommendation; and  xx 0 \   (F)0\ x\ xanyotherinformationthatthecourtrequires#XXXXp #QXXXX,   includinginformationrelevanttothefactors  under18U.S.C.3553(a);and#XXXQX#xx 0 \ 0\ x\ x(G)0xxspecifywhetherthegovernmentseeks t` forfeitureunderRule32.2andanyother L8  provisionoflaw.$ xx   *****     ` =XXXdXXXd=@88# CommitteeNote       Subdivision(d)(2)(G) .Rule32.2(a)requiresthatthe  indictmentorinformationprovidenoticetothedefendantofthe  governmentsintenttoseekforfeitureaspartofthesentence.The t amendmentprovidesthatthesamenoticebeprovidedaspartofthe t` _ presentence_ Ԁreporttothecourt.Thiswillensuretimelyconsideration `L oftheissuesconcerningforfeitureaspartofthesentencingprocess. L 8 =XXdXXXd=Aeb) xdE` #"A $" =XXdXXd=  @  CHANGESMADETOPROPOSEDAMENDMENT #  @  RELEASEDFORPUBLICCOMMENT   $   NochangesweremadetotheproposedamendmenttoRule32. %   ***** '  XXXX `   (! _ Rule32.2.CriminalForfeiture    =XXXdXXd= (a)0 \ NoticetotheDefendant .Acourtmustnotentera   judgmentofforfeitureinacriminalproceedingunless  theindictmentorinformationcontainsnoticetothe  defendantthatthegovernmentwillseektheforfeitureof |h propertyaspartofanysentenceinaccordancewiththe T@  applicablestatute.Thenoticeshouldnotbedesignated ,  asacountoftheindictmentorinformation.The   indictmentorinformationneednotidentifytheproperty  subjecttoforfeitureorspecifytheamountofany  forfeituremoneyjudgmentthatthegovernmentseeks. x\ x\ x (b)0 \ EnteringaPreliminaryOrderofForfeiture .dP\ x\ x  0 \ (1)0\ x\ x InGeneral.  ForfeiturePhaseoftheTrial. D!0xx 0 \ 0\ x\ x(A)0xxForfeitureDeterminations.Assoonas $# practicalafteraverdictorfindingofguilty,or $ afterapleaofguiltyornolocontendereis & accepted,onanycountinanindictment_ or (  kW k` `  k  informationregardingwhichcriminal   forfeitureissought,thecourtmustdetermine   whatpropertyissubjecttoforfeitureunder  theapplicablestatute.Ifthegovernment  seeksforfeitureofspecificproperty,thecourt t` mustdeterminewhetherthegovernmenthas L8  establishedtherequisitenexusbetweenthe $  propertyandtheoffense.Ifthegovernment   seeksapersonalmoneyjudgment,thecourt  mustdeterminetheamountofmoneythatthe  defendantwillbeorderedtopay.pxx 0 \ 0\ x\ x(B)0xxEvidenceandHearing.Thecourts \H determinationmaybebasedonevidence 4!  alreadyintherecord,includinganywritten  # pleaagreement, or andonanyadditional $ evidenceorinformationsubmittedbythe & partiesandacceptedbythecourtasrelevant (  _ andreliable.If if theforfeitureiscontested,   oneitherpartysrequestthecourtmust   conductahearing onevidenceorinformation  presentedbythepartiesatahearing afterthe  verdictorfindingofguilt.t`xx 0 \ (2) 0\ x\ x PreliminaryOrder .L8 xx 0 \ 0\ x\ x(A)0xxContentsofaSpecificOrder.Ifthecourt ,  findsthatpropertyissubjecttoforfeiture,it   mustpromptlyenterapreliminaryorderof  forfeituresettingforththeamountofany  moneyjudgment, or directingtheforfeitureof x specificproperty,anddirectingtheforfeiture dP ofanysubstitutepropertyifthegovernment # @    ]  *XXXXRule11.  CertificateofAppealability;TimetoAppeal  =XXdXXXd=#XXX*X|#*XXXX(a)CertificateofAppealability .Thedistrictcourtmust  issueordenyacertificateofappealabilitywhenitentersa |h finalorderadversetotheapplicantd.Beforeenteringthefinal T@  order,t#XXX*Xr#*XXXXhecourtmaydirectthepartiestosubmitargumentson ,  whetheracertificateshouldissue.dIfthecourtissuesa   certificate,thecourt#XXX*X#*XXXXԀmuststatethespecificissueorissuesthat  satisfytheshowingrequiredby28U.S.C.2253(c)(2)d.Ifthe  courtdeniesacertificate,apartymaynotappealthedenial x butmayseekacertificatefromthecourtofappealsunder dP FederalRuleofAppellateProcedure22.Amotionto