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United States v. Campana

United States District Court, D. Nevada

April 26, 2018

UNITED STATES OF AMERICA, Plaintiff,
v.
MATTHEW CAMPANA, Defendant.

          PRELIMINARY OF FORFEITURE

          HON. ANDREW P. GORDON, UNITED STATES DISTRICT JUDGE

         This Court finds that defendant Matthew Campana pled guilty to Count Seven of a Twenty-One Count Superseding Criminal Indictment charging him with Possession of Stolen Mail in violation of Title 18, United States Code, Section 1708. Superseding Criminal Indictment, ECF Nos. 59 and 69; Change of Plea, ECF No. ___; Plea Agreement, ECF No. ___.

         This Court finds defendant Matthew Campana agreed to the forfeiture of the property set forth in the Plea Agreement, the Bill of Particulars, and the Forfeiture Allegation of the Superseding Criminal Indictment. Superseding Criminal Indictment, ECF Nos. 59 and 69; Bill of Particulars, ECF No. 101; 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 Superseding Criminal Indictment and the offense to which defendant Matthew Campana pled guilty.

         The following property is any property, real or personal, which constitutes or is derived from proceeds traceable to a violation 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, 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) and Title 21, United States Code, Section 853(p):

i. any and all fraudulent identification documents including, but not limited to at least a Nevada identification card in the name of A.B.;
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.B. / 43333

A.E. / 7860

B.H. / 6712

CD. / 7244

C.L. / 3359

C.T. / 8934

J.C. / 2231

J.E. / 9514

J.E. / 2786

J.K. / 5252

K.W. / 1013

L.S. / 4047

N.H. / 7245

S.E. / 1631

S.E. / 9224

S.Y. / 5669

         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 the account holder and the last four digits of the card number):

A.H./1976

J.E. 7 6451

J.K./3878

K.W. 7 4992

L.W. 8199

         c) any and all notebooks, checks, account statements, and other papers containing bank account numbers; iii. any and all stolen mail including, but not limited to at least 200 pieces of mail (all of which constitutes property).

         This Court finds the United States of America is now entitled to, and should, reduce the aforementioned property to the possession of the United States of America.

         NOW THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the United States of America should ...


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