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United States v. Roberts

United States District Court, D. Nevada

November 30, 2017

UNITED STATES OF AMERICA, Plaintiff,
v.
JASON LEE ROBERTS, Defendant.

          PRELIMINARY ORDER OF FORFEITURE

          ANDREW P. GORDON UNITED STATES DISTRICT JUDGE

          This Court finds that defendant Jason Lee Roberts pled guilty to Counts Four and Eleven of a Twenty-Three-Count Criminal Indictment charging him in Count Four with Possession of Stolen Mail, in violation of Title 18, United States Code, Section 1708, and in Count Eleven with Possession of Fifteen or More Counterfeit or Unauthorized Access Devices, in violation of Title 18, United States Code, Section 1029(a)(3). Criminal Indictment, ECF No. 16; Change of Plea, ECF No. __; Plea Agreement, ECF No.__.

         This Court finds defendant Jason Lee Roberts agreed to the forfeiture of the property and the imposition of the in personam criminal forfeiture money judgment set forth in the Plea Agreement, the Bill of Particulars, and the Forfeiture Allegation of the Criminal Indictment and in complia nce with Honeycutt v. United States, __ U.S.__, 137 S.Ct. 1626 (2017). Criminal Indictment, ECF No. 16; Bill of Particulars, ECF No. 45; Change of Plea, ECF No. __; Plea Agreement, ECF No. __.

         This Court finds, pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2), the United States of America has shown the requisite nexus between property set forth in the Plea Agreement, the Bill of Particulars, and the Forfeiture Allegation of the Criminal Indictment and the offenses to which defendant Jason Lee Roberts pled guilty.

         The following property and money judgment are (1) any property, real or personal, which constitutes or is derived from proceeds traceable to violations of Title 18, United States Code, Section 1029(a)(3), or a conspiracy to commit such offense; (2) any property, real or personal, which constitutes or is derived from proceeds traceable to violations of Title 18, United States Code, Section 1708, a specified unlawful activity as defined in Title 18, United States Code, Section 1956(c)(7)(D), or a conspiracy to commit such offense; (3) any property constituting, or derived from, proceeds obtained directly or indirectly, as the result of violations of Title 18, United States Code, Section 1029(a)(3); and (4) any personal property used or intended to be used to commit the violations of Title 18, United States Code, Section 1029(a)(3), and are subject to forfeiture pursuant to Title 18, United States Code, Section 981(a)(1)(C) with Title 28, United States Code, Section 2461(c); Title 18, United States Code, Section 982(a)(2)(B); Title 18, United States Code, Section 1029(c)(1)(C) and (c)(2); and Title 21, United States Code, Section 853(p):

         i. any and all fraudulent identification documents including, but not limited to at least:

a) any and all social security cards including, but not limited to at least:
1. Card No. XXX-XX-8066 in the name of EC.;
2. CardNo.XXX-XX-1811inthenameof K.G.;
3. Card No. XXX-XX-7783 in the name of N.MJ;
4. Card No. XXX-XX-8840 in the name of B.M.;
b) any and all driver's licenses or identification cards including, but not limited to at least:
1. Nevada identification card in the name of S.S.;
2. Nevada driver's license in the name of A.B.;
3. Brazil identification card in the name of G.W.;
4. Netherlands driver's license in the name of R.D.;
5. Netherlands driver's license in the name of N.B.;
6. Nevada driver's license in the name of S.B.;
7. Nevada driver's license in the name of L.F.;
8. Nevada driver's license in the name of J.C.;
9. Nevada driver's license in the name of T.G.;
10. California driver's license in the name of T.S.;
11.California driver's license in the name of B.M.;
ii. any and all fraudulent access devices including, but not limited to at least:
a) any and all credit or debit cards including, but not limited to at least:
1. Card No. XXXX-XXXX-XXXX-8335 in the name of B.B.;
2. Card No. XXXX-XXXX-XXXX-2267 in the name of L.P.;
3. Card No. XXXX-XXXX-XXXX-0566 in the name of M.C.;
4. Card No. XXXX-XXXX-XXXX-2103 in the name of D.L.;
5. Card No. XXXX-XXXX-XXXX-0297 in the name of M.B.;
6. Card No. XXXX-XXXX-XXXX-7484 in the name of M.S.;
7. Card No. XXXX-XXXX-XXXX-5331 in the name of N.V.;
8. Card No. XXXX-XXXX-XXXX-5324 in the name of A.M.;
9. Card No. XXXX-XXXX-XXXX-7204 in the name ...

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