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United States v. Rodriguez

United States District Court, D. Nevada

January 16, 2018

UNITED STATES OF AMERICA Plaintiff,
v.
ALAN RODRIGUEZ, Defendant.

          PRELIMINARY ORDER OF FORFEITURE

          HON. ANDREW P. GORDON, UNITED STATES DISTRICT JUDGE

         This Court finds that defendant Alan Rodriguez pled guilty to Counts Four, Six, Ten, Twelve, and Twenty-One of a Twenty-One-Count Superseding Criminal Indictment charging him in Counts Four and Six with Possession of Stolen Mail in violation of Title 18, United States Code, Section 1708; in Counts Ten and Twelve with Possession of 15 or More Counterfeit or Unauthorized Access Devices in violation of Title 18, Unites States Code, Section 1029(a)(3); and in Count Twenty-One with Aggravated Identity Theft in violation of Title 18, United States Code, Section 1028A(a)(1). Superseding Criminal Indictment, ECF Nos. 59 and 69; Change of Plea, ECF No. __; Plea Agreement, ECF No. __.

         This Court finds defendant Alan Rodriguez agreed to the forfeiture of the property set forth in the Plea Agreement, the Bill of Particulars, and the Forfeiture Allegations of the Superseding Criminal Indictment. Superseding Criminal Indictment, ECF Nos. 59 and 69; Bill of Particulars, ECF No. 81; 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 Allegations of the Superseding Criminal Indictment and the offenses to which defendant Alan Rodriguez pled guilty.

         The following property is (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, real or personal, which constitutes or is derived from proceeds traceable to violations of Title 18, United State Code, Section 1028A(a)(1) with 1028A(c)(4), or a conspiracy to commit such offense; (4) 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), or a conspiracy to violate such offense; and (5) any personal property used or intended to be used to commit the violations of Title 18, United States Code, Section 1029(a)(3), and is 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 the following cards (identified by initials of the card holder and last four digits of the social security number)

A.B./ 8426

A.T. / 6893

B.B. / 1456

B.P. / 1910

E.B. / 2264

E.C. / 8066

H.F. / 7113

J.F. / 2025

K.J. / 8531

KM. / 0227

M.B. / 5857

W.B. / 0189

         b) any and all driver's licenses or identification cards including, but not limited to at least:

1. Nevada driver's licenses in the name of A.A., A.G., A.L., B.B., D.W., LB, J.M., L.P., M.B., M.L., M.Z., R.A, R.M, T.D., V.P., V.S., and W.C;
2. Nevada identification card in the name of L.S.;
3. Ohio driver's license in the name of I.G.;
4. U.S. Employment Authorization Card in the name of D.C; and
5. U.S. passport in the name of B.D.

         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 the following cards (identified by the initials of the card holder and the last four digits of the card number):

A.A. / 2678

A.B. / 9542

AC. / 3302

AC. / 7232

A.C. / 7376

A.H. / 1996

AH. / 3319

AH. / 8238

AL. / 2409

A.L. / 7709

A.N. / 2821

AS. / 6957

A.S. / 7164

B.B. / 1472

B.B. / 4613

B.B. / 5452

B.B. / 8453

B.J. / 7893

B.M. / 1515

B.P. / 1526

B.S. / 3454

B.S. / 3496

B.S. / 9533

B.T. / 1705

CD. / 4096

C.P. / 4745

C.S. / 2834

C.S. / 3466

C.T. / 5225

C.V. / 4511

D.A. / 8664

D.B. / 6819

D.C. / 0055

D.G. / 1137

D.G. / 4002

D.K. / 2919

D.M. / 0657

D.M. / 1576

D.M. / 8317

D.N. / 7127

D.S. / 2380

D.T. / 6159

D.W. / 7658

E.E. / 6145

E.F. / 7324

E.H. / 8898

E.M. / 4822

E.M. / 6611

E.P. / 4875

E.S. / 3810

F.C. / 2090

F.C. / 4171

F.E. / 5061

F.J. / 0710

G.M. / 7837

G.Q. / 6233

G.R. / 9027

H.G. / 7765

LA. / 5236

I.C. / 5113

I.G. / 3008

I.G. / 5146

I.G. / 6190

I.P. / 3925

JA. / 2350

J.A. / 3868

J.A. / 6801

J.A. / 7371

J.C. / 6125

J.C. / 7366

J.C. / 7763

J.D. / 3230

J.F. / 0551

J.F. / 2501

J.G. / 3253

J.G. / 4012

J.H. / 7869

J.H. / 7999

J.H. / 8821

J.L. / 8492

J.M. / 0432

J.M. / 1720

J.M. / 5845

J.M. / 7407

J.M. / 9871

J.N. /9735

J.P./1614

J.P. / 3955

J.P. / 7556

J.R. / 9843

J.S. / 2583

J.S. / 8737

J.V. / 6037

KB. / 2902

K.D. / 2602

K.E. / 0801

K.H. / 6054

K.H. /6287

K.H. /7541

KM. / 6289

K.S. / 7840

K.T. / 1016

K.V. / 0826

LA. / 8790

L.C. / 5346

L.D. / 0319

L.E. / 6145

L.F. / 2210

L.F. / 5381

L.G. / 7777

L.H. / 8487

L.H. / 8487

L.J. / 0225

L.S. / 1004

L.S. / 1084

L.S. / 3210

L.T. / 3008

L.U. / 8911

L.W. / 5637

M.B. / 0143

M.B. / 1508

M.B. / 7704

M.C. / 4071

M.E. / 1115

M.F. / 4052

M.H. / 5750

M.H. / 9438

M.L. / 3801

M.L. / 3997

M.M. / 3895

M.P. / 1840

M.R. / 3222

M.S. / 5721

M.S. / 7904

M.S. / 9067

M.S. / 9437

M.T. / 0032

M.U. / 0057

N.H. / 9744

N.M. / 8320

N.P. / 8919

N.V. / 6037

N.W. / 4051

P.C. / 3828

P.C. / 5485

P.C. / 8146

P.D. / 5431

P.D. / 9543

P.H. / 6510

P.O. / 6817

P.S. / 7709

P.W. / 7928

R.A. / 3752

R.B. / 7531

R.B. / 8060

R.D. / 4665

R.G. / 0586

R.G. / 4591

R.H. / 7010

R.K / 4735

R.L. / 1585

R.L. / 3349

R.M. / 3554

R.R. / 4568

R.S. / 5511

R.T. / 1172

R.Z. / 0104

R.Z. / 0772

S.B. / 7166

S.B. / 9695

S.C. / 0320

S.C. / 2853

S.D. / 0292

S.H. / 4886

S.J. / 9879

S.K / 5084

S.K. / 8345

S.L. / 0366

S.L. / 0717

S.L. / 1173

S.L. / 2028

S.L. / 3989

S.L. / 9663

S.N. /1026

S.S. /1590

S.V. / 4511

S.W. / 4163

S.W. / 4975

S.Y. /2789

TA. / 4074

T.C. / 5477

T.C. / 6372

T.D. / 9171

T.E. / 8752

T.G. / 6596

T.G. / 6965

T.J. / 5283

T.M. / 0627

T.M. / 1855

T.M. / 7202

T.N. / 1264

T.S. / 0569

T.W. /1292

T.W. / 6846

V.C. / 7691

V.K. / 2812

V.T. / 5815

W.D. / 1611

W.D. / 5431

W.L / 3741

W.S. / 3593

W.S. / 6917

X.L. / 7755

Y.A. / 1939

Y.V. / 8340

Z.E. / 0646

         b) any and all notebooks, checks, account statements, and other papers containing credit or debit card numbers including, but not limited to at least the following card numbers (identified by the initials of ...


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