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United States v. Rodriguez

United States District Court, D. Nevada

April 19, 2018

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

         This 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.

         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 pursuant to Fed. R. Crim. P. 32.2(b)(4)(A) and (B); Fed. R. Crim.

         P. 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:

         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

K.M ./ 0227 I

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 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 ...

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