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United States v. Roberts

United States District Court, D. Nevada

February 15, 2018

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

          FINAL ORDER OF FORFEITURE

          HONORABLE ANDREW P. GORDON UNITED STATES DISTRICT JUDGE.

         The United States District Court for the District of Nevada entered a Preliminary Order of Forfeiture pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); 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) based upon the plea of guilty by defendant Jason Lee Roberts to the criminal offenses, forfeiting the property and imposing an in personam criminal forfeiture money judgment set forth in the Plea Agreement, the Bill of Particulars, and the Forfeiture Allegations of the Criminal Indictment and shown by the United States to have the requisite nexus to the offenses to which defendant Jason Lee Roberts pled guilty. Criminal Indictment, ECF No. 16; Bill of Particulars, ECF No. 45; Change of Plea, ECF Nos. 56 and 65; Plea Agreement, ECF Nos. 57 and 66; Preliminary Order of Forfeiture, ECF Nos. 58 and 67.

         The in personam criminal forfeiture money judgment amount of $2, 500 complies with Honeycutt v. United States. ___U.S. ___, 137 S.Ct. 1626 (2017)..

         This Court finds the United States of America published the notice of t forfeiture in accordance with the law via the official government internet forfeiture site, www.forfeiture.gov, consecutively from December 6, 2017, through January 4, 2018, notifying all potential third parties of their right to petition the Court. Notice of Filing Proof of Publication, ECF No. 85.

         This Court finds no petition was filed herein by or on behalf of any person or entity and the time for filing such petitions and claims has expired.

         This Court finds no petitions are pending with regard to the property named herein and the time for presenting such petitions has expired.

         THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that all possessory rights, ownership rights, and all rights, titles, and interests in the property hereinafter described is condemned, forfeited, and vested in the United States of America:

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 E.C.;
2. Card No. XXX-XX-1811 in the name of KG.;
3. Card No. XXX-XX-7783 in the name of N.M.;
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 ...

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