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United States v. Pineda

United States District Court, D. Nevada

May 16, 2018

UNITED STATES OF AMERICA, Plaintiff,
v.
JOCELYN CAPRICE PINEDA, Defendant.

          PRELIMINARY ORDER OF FORFEITURE

          HONORABLE ANDREW P. GORDON UNITED STATES DISTRICT JUDGE.

         This Court finds that Defendant Jocelyn Caprice Pineda pled guilty to Counts Seven, Ten through Twelve, and Fifteen of a Twenty-One Count Superseding Criminal Indictment charging her in Count Seven with Possession of Stolen Mail in violation of Title 18, United States Code, Section 1708; in Counts Ten through Twelve with Possession of 15 or More Counterfeit or Unauthorized Access Devices in violation of Title 18, United States Code, Section 1029(a)(3); and in Count Fifteen with Aggravated Identity Theft in violation of Title 18, United States Code, Section 1028A(a)(1) with 1028A(c)(4). Superseding Criminal Indictment, ECF Nos. 59 and 69; Change of Plea, ECF No. ___; Plea Agreement, ECF No. ___.

         This Court finds defendant Jocelyn Caprice Pineda agreed to the forfeiture of the property and the imposition of the in personam criminal forfeiture money judgment 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. 100; 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 Jocelyn Caprice Pineda pled guilty.

         The following property and money judgment are (1) 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; (2) any property, real or personal, which constitutes or is derived from proceeds traceable to violations of Title 18, United States Code, Sections 1028A(a)(1) with 1028A(c)(4) and 1029(a)(3), or a conspiracy to commit such offenses; (3) any property constituting, or derived from, proceeds obtained directly or indirectly, as the result of violations of Title 18, United States Code, Sections 1028A(a)(1) with 1028A(c)(4) and 1029(a)(3), or a conspiracy to violate such offenses; and (4) any personal property used or intended to be used to commit the violations of Title 18, United States Code, Sections 1028A(a)(1) with 1028A(c)(4) and 1029(a)(3), and are 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.M./8840
B.P./1910
E.B. / 2264
E.C./8066
H.F./7113
J.F. /2025V
K.G./1811
K.J./8531
KM./0227
M.B./5857
N.M. /7783
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 names of A.A., A.B., A.G., A.L., B.B., D.W., LB., J.C., J.M., L.F., L.P., M.B., MX., M.Z., R.A., R.M., S.B., T.D., V.P., V.S., and W.C.;
2. Nevada identification cards in the names of L.S. and S.S.;
3. California driver's licenses in the names of B.M. and T.S.;
4. Ohio driver's license in the name of I.G.;
5. Foreign identification cards in the names of G.W., N.B., and R.D.;
6. U.S. Employment Authorization Card in the name of D.C.; and
7. 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. /0615
AB. / 3335
AB. / 5420
AB. / 9542
A.C./3302
AC. / 7232
AG / 7376
AH. /1996
AH./3319
A.H./8238
AL. / 2409
AL. / 7709
AM. / 5324
AN. / 2821
AS. / 6957
AS. / 7164
B.B. /1472
B.B./4613
B.B./5452
B.B./8335
B.B./8453
B.J. / 7893
B.M. /1515
B.P./0170
B.P./1526
B.P./4213
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. /0270
D.K. /2919
D.L./2103
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
LP. / 3925
JA. / 2350
J.A. / 3868
J A./6801
JA. / 7371
J.C/6125
J.C. / 7366
J.C. /7763
J.C./803l
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
K.B./2902
K.D. / 2602
K.E./0801
K.H. / 6054
K.H. / 6287
K.H. / 7541
KM. / 6289
KM. / 7239
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./538l
L.G./7777
L.H. /8487
L.H. / 8487
L.J. / 0225
L.P./2267
L.S. /1004
L.S. /1084
L.S./3210
L.T. /3008
L.U./89ll
L.V./3278
L.W. / 5637
M.B. / 0143
M.B. /0297
M.B./1508
M.B./7704
M.C. /0566
M.G/2673
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. / 7484
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.V./5331
N.W./4051
P.C./3828
P.C. /5485
P.C. /8146
P.D. /543l
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./55ll
R.T./1172
R.Z. /0104
R.Z. / 0772
S.B. /7166
S.B. / 9695
S.C. / 0320
S.C./2853
S.C. /7204
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./45ll
S.W. / 4163
S.W. / 4975
S.Y. / 2789
T.A. / 4074
T.C. / 5477
T.C. /6372
T.D./9171
T.E. /8752
T.F./5289
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./543l
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 the account holder and the last four digits of the card number):

A.B./0144
A.B./2164
A.B./3169
A.D. /5432
A.D. /8763
A.M. /6002
A.M. / 7169
A.P. /1604
A.P. / 4988
A.P./5177
BA. / 4003
B.B. /8426
B.C. /6479
B.P./0651
B.S./1837
B.S. / 3620
CD. /1023
C.L. /8995
C.S. / 4548
D.F. / 4839
D.H. / 4773
EA. / 9096
E.T. /5307
E.V. / 8246
F.C./9317
F.O. / 0033
G.F. /4821
IF. / 6458
J.D./6688
J.F./429l
J.H. / 6724
J.R. /1502
J.R. / 5667
J.W. / 3008
K.H./1960
K.K. /6152
K.M. /7363
LA. / 7722
L.W. / 2222
L.W. / 4120
MA. /1790
M.B. /5482
M.G. /2541
M.K. / 6887
N.F. / 2040
N.K. / 2278
N.L. /8466
N.P./4400
P.I. / 9279
R.K. / 3555
S.B. / 7442
S.H. /3001
S.M. /7508
S.O./2578
S.O. /7205
S.O. / 8360
S.P. /9083
S.S. / 7165
S.T. /1964
S.W. /1871
TA./2110
T.A. /1572
T.G. / 5089
T.S./5031
V.C. / 8789
Z.W. / 8958

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