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United States v. Lofton

United States District Court, D. Nevada

May 22, 2014

UNITED STATES OF AMERICA, Plaintiff,
v.
MICHAEL LOFTON, Defendant.

FINAL ORDER OF FORFEITURE AS TO DEFENDANT MICHAEL LOFTON

ANDREW P. GORDON, District Judge.

On January 23, 2014, this Court entered a Preliminary Order of Forfeiture pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); and Title 18, United States Code, Section 1963(a)(1), (a)(2), (a)(3), and (m) forfeiting property of defendant MICHAEL LOFTON to the United States of America. Criminal Indictment, ECF No. 1; Bill of Particulars, ECF No. 427; Plea Agreement, ECF No. 592; Change of Plea Minutes, ECF No. 588; Preliminary Order of Forfeiture, ECF No. 591.

IT IS HEREBY ORDERED, ADJUDGED, AND DECREED pursuant to Fed. R. Crim. P. 32.2(b)(4)(A) and (B); and Title 18, United States Code, Section 1963(a)(1), (a)(2), (a)(3), and (m), that the Preliminary Order of Forfeiture (ECF No. 591), listing the following assets, is final as to defendant MICHAEL LOFTON:

1) a Gateway laptop computer, bearing serial number T3B73P1006170, seized from Raji Aziz on March 14, 2011;
2) an Apple iPad 16 GB silver, model A1396, bearing serial number DLXFW1DLDFJ1, seized from Irina Bolnova on March 15, 2012;
3) an Acer Aspire One 522 laptop computer, bearing serial number LUSES0D0101014763B16-01, seized from Maceo Boozer on March 15, 2012;
4) a Coby laptop, bearing serial number N1023X1005S000497B, seized from Maceo Boozer on July 9, 2012;
5) an HP laptop, bearing serial number CNF0208QNY, seized from Maceo Boozer on July 9, 2012;
6) a Seagate USB drive, bearing serial number NA02E6VK, seized from Maceo Boozer on July 9, 2012;
7) a Dell laptop computer, bearing serial number G4CJLL1, seized from Duvaughn Butler on March 1, 2011;
8) an HP desktop computer, Datacode SM number R08510000460630, seized from Duvaughn Butler on March 1, 2011;
9) a Mastercard $100 gift card, bearing card number xxxxxxxxxxxx1923, seized from Duvaughn Butler on March 1, 2011;
10) a Vanilla $100 Mastercard gift card, bearing card number xxxxxxxxxxxx7257, seized from Duvaughn Butler on March 1, 2011;
11) an iPhone 3, black, bearing FCC ID number BCGA1303B, seized from Duvaughn Butler on March 1, 2011;
12) a Time Capsule 802.11N WiFi hard drive, bearing serial number C86H6722DM73, seized from Omar Butt on March 15, 2012;
13) a SanDisk memory card, 8 GB, seized from Omar Butt on March 15, 2012;
14) a SanDisk memory card, 16 GB, seized from Omar Butt on March 15, 2012;
15) a SanDisk memory card, 32 GB, seized from Omar Butt on March 15, 2012;
16) a Canon Power Shot camera, red, model 50780, seized from Omar Butt on March 15, 2012;
17) an Apple iPhone 4, bearing serial number 579CE2380A, seized from Omar Butt on March 15, 2012;
18) an AT&T cell phone, black, bearing serial number Q4V7NB1180518074, seized from Omar Butt on March 15, 2012;
19) an AT&T cell phone, black, bearing serial number Q4V7NB1180520439, seized from Omar Butt on March 15, 2012;
20) a Motorola cell phone, black, bearing serial number H31LJGTFJT, seized from Omar Butt on March 15, 2012;
21) an iPhone 3, 16 GB, black, model A1241, bearing FCC ID number BCGA1241, seized from Omar Butt on March 15, 2012;
22) a MacBook Pro, bearing serial number CO2GJ0DW47, seized from Omar Butt on March 15, 2012;
23) an iPhone, 8 GB, bearing serial number 8174ETWH8, seized from Omar Butt on March 15, 2012;
24) an iPhone 4, black, model A1387, bearing FCC ID number BCGE2430A, seized from Omar Butt on March 15, 2012;
25) an Apple Airport hard disk, bearing serial number 6F9394ER2UP, seized from Omar Butt on March 15, 2012;
26) a Canon Pixma printer MP 600 with cable cords, seized from Omar Butt on March 15, 2012;
27) a Datacard 1501 printer, bearing serial number 7464, seized from Omar Butt on March 15, 2012;
28) a Power Printer ID Card 088025 Fargo Hi-Def printer, bearing serial number A3490223, seized from Omar Butt on March 15, 2012;
29) a WD hard drive, bearing serial number WCAPD1154606, seized from Omar Butt on March 15, 2012;
30) an AcomData HD drive, bearing serial number E43125, seized from Omar Butt on March 15, 2012;
31) a DNY S.D. card, 4 GB, seized from Omar Butt on March 15, 2012;
32) a DNY S.D. card, 8 GB, seized from Omar Butt on March 15, 2012;
33) a Hitachi external hard drive, bearing serial number PAG52P3A, seized from Omar Butt on March 15, 2012;
34) an Apple TV, bearing serial number YM7240QRYR4, seized from Omar Butt on March 15, 2012;
35) a Dell laptop Latitude V300, bearing serial number CN03Y6453652138B0312, seized from Omar Butt on March 15, 2012;
36) a Sigma DP2 camera, bearing serial number 1011595, seized from Omar Butt on March 15, 2012;
37) an Acer laptop, bearing serial number LXE820X0258200F2792000, seized from Omar Butt on March 15, 2012;
38) a PlayStation 3 D 53, bearing serial number CG158070191CECH2001A, seized from Omar Butt on March 15, 2012;
39) an Xbox 360 2001 A, bearing serial number XXXXXXXXXXXX, seized from Omar Butt on March 15, 2012;
40) a PC tower, white, bearing serial number XXXXXXXXXX, seized from Omar Butt on March 15, 2012;
41) a PC tower, white, HP CD-Writer 9100 series (CD-ROM drive), seized from Omar Butt on March 15, 2012;
42) a PC tower, white, bearing datacard number PH411423, seized from Omar Butt on March 15, 2012;
43) a PC tower, white, bearing serial number DP000821120164028AJK324, (CD-ROM drive), seized from Omar Butt on March 15, 2012;
44) a PC tower, white, bearing serial number 810F48069A30, (modem), seized from Omar Butt on March 15, 2012;
45) a Canon DSLR 126251 SW11017, bearing serial number XXXXXXXXXX, seized from Omar Butt on March 15, 2012;
46) a Nuvarel wireless antenna, Virgin Mobile, black, ESN XXXXXXXXXXX, seized from Omar Butt on March 15, 2012;
47) an ATM machine Nextran Com Net 3000, bearing identification number XXXXXXXXXXXXXXXX, seized from Omar Butt on March 15, 2012;
48) a hand truck, Milwaukee, black, model number 60138, seized from Omar Butt on March 15, 2012;
49) an Epson printer Stylus NX415, seized from David Camez on May 27, 2010;
50) an HP Photosmart printer C4740, seized from David Camez on May 27, 2010;
51) a PVC card embosser ECard, seized from David Camez on May 27, 2010;
52) a PVC card embosser Wonder, seized from David Camez on May 27, 2010;
53) a hot stamping/tipper machine, seized from David Camez on May 27, 2010;
54) a Dell XPS 420 with monitor, bearing serial number 2V4Z9G1, seized from David Camez on May 27, 2010;
55) a Playstation 3, bearing serial number CF347430751-CECHP01, seized from David Camez on May 27, 2010;
56) a Gateway laptop 450SX4, bearing serial number XXXXXXXXXX, seized from David Camez on May 27, 2010;
57) a Sony Vaio with power cord, bearing serial number C602H3NQ, seized from David Camez on May 27, 2010;
58) a credit card skimming device, seized from David Camez on May 27, 2010;
59) a magnetic strip card reader and writer, seized from David Camez on May 27, 2010;
60) a soldering iron, seized from David Camez on May 27, 2010;
61) a lock pick kit, seized from David Camez on May 27, 2010;
62) eleven (11) Motorola TracFones, bearing serial numbers H62LJW5D7T, H62LJW459P, H62LJW67NZ, H62LJW5D2H, H62LJW4536, H62LJW5D4F, H62LJW459L, H62LJW39BN, H62LJW5D2Q, H62LLY3735, and H62LJJDN3L, seized from Heather Dale on March 20, 2012;
63) ten (10) Verizon Samsung cell phones, bearing serial numbers A000001756COAF, A000001756FE63, A000001756E6C5, A000001756C28A, A000001756E6B8, A0000017569E83, A0000017581301, A0000017581F1B, A0000017525F292, and A00000175252314, seized from Heather Dale on March 20, 2012;
64) three (3) LG TracFones, bearing serial numbers 903CQNL204871, 903CQTB243385, and 904CQLH354776, seized from Heather Dale on March 20, 2012;
65) an S.D. card, 2 GB, bearing serial number 518532, seized from Shiyang Gou on March 15, 2012;
66) an IBM IGB flash drive, seized from Shiyang Gou on March 15, 2012;
67) a Cruzer mini 256 MB flash drive, seized from Shiyang Gou on March 15, 2012;
68) a memory stick adapter with memory card, seized from Shiyang Gou on March 15, 2012;
69) five (5) ScanDisk memory cards, seized from Shiyang Gou on March 15, 2012;
70) two (2) Sony Memory Stick Pro Duo, seized from Shiyang Gou on March 15, 2012;
71) a Samsung phone, bearing serial number R3YXA56711T, seized from Shiyang Gou on March 15, 2012;
72) an LG phone, bearing serial number 811KPTM022569, seized from Shiyang Gou on March 15, 2012;
73) a Nokia cell phone, bearing serial number 661ABRM520, seized from Shiyang Gou on March 15, 2012;
74) a Nokia cell phone, bearing serial number 661URM604, seized from Shiyang Gou on March 15, 2012;
75) a Nokia cell phone, bearing serial number 661ABRM121, seized from Shiyang Gou on March 15, 2012;
76) an HP computer, bearing serial number MXM453067P, seized from Shiyang Gou on March 15, 2012;
77) an iPod 32 GB, bearing serial number C3VDKMBPDCP9, seized from Shiyang Gou on March 15, 2012;
78) an HP PSC1315 All in One Printer, bearing serial number CN48KB201J, seized from ...

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