United States District Court, D. Nevada
FINAL ORDER OF FORFEITURE
HONORABLE ANDREW P. GORDON UNITED STATES DISTRICT JUDGE.
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
Alan Rodriguez to the criminal offenses, forfeiting the
property set forth in the Plea Agreement, the Bill of
Particulars, and the Forfeiture Allegations of the
Superseding Criminal Indictment and shown by the United
States to have the requisite nexus to the offenses to which
defendant Alan Rodriguez pled guilty. Superseding Criminal
Indictment, ECF Nos. 59 and 69; Bill of Particulars, ECF No.
81; Preliminary Order of Forfeiture, ECF No. 88; Plea
Agreement, ECF No. 89; Change of Plea, ECF No. 90.
Court finds the United States of America published the notice
of forfeiture in accordance with the law via the official
government internet forfeiture site, www.forfeiture.gov,
consecutively from January 28, 2018, through February 26,
2018, notifying all potential third parties of their right to
petition the Court. Notice of Filing Proof of Publication,
ECF No. 96.
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.
Court finds no petitions are pending with regard to the
property named herein and the time for presenting such
petitions has expired.
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 pursuant to Fed. R. Crim. P. 32.2(b)(4)(A) and (B);
Fed. R. Crim.
32.2(c)(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); Title 21, United States Code, Section 853(p); and
Title 21, United States Code, Section 853(n)(7) and shall be
disposed of according to law:
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.T. / 6893
E.B. / 2264
E.C. / 8066
H.F. / 7113
J.F. / 2025
K.M ./ 0227 I
M.B. / 5857
W.B. / 0189
and all driver's licenses or identification cards
including, but not limited to at least:
1. Nevada driver's licenses in the name of AA., 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 ...