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United States v. Primero

United States District Court, D. Nevada

April 17, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
CAMILO Q. PRIMERO, Defendant.

          AMENDED PRELIMINARY ORDER OF FORFEITURE

          HONORABLE ANDREW P. GORDON UNITED STATES DISTRICT JUDGE

         This Court finds Camilo Q. Primero pled guilty to Counts 1 and 14 of a 19-Count Criminal Indictment charging him in Count 1 with conspiracy to commit health care fraud in violation of 18 U.S.C. §§ 1347 and 1349 and in Count 14 with money laundering in violation of 18 U.S.C. § 1957. Criminal Indictment, ECF No. 1; Change of Plea, ECF No. 122; Plea Agreement, ECF No. 123.

         This Court finds Camilo Q. Primero agreed to the forfeiture of the property and the imposition of the in personam criminal forfeiture money judgment set forth in the Plea Agreement and the Forfeiture Allegations of the Criminal Indictment, ECF No. 1; Change of Plea, ECF No. 122; Plea Agreement, ECF No. 123.

         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 and the Forfeiture Allegations of the Criminal Indictment and the offenses to which defendant Camilo Q. Primero pled guilty.

         The following property and money judgment are (1) property, real or personal, that constitutes or is derived, directly or indirectly, from gross proceeds traceable to the commission of 18 U.S.C. § 1347, involving a Federal health care offense as defined in 18 U.S.C. § 24; and 18 U.S.C. § 1349; (2) any property, real or personal, which constitutes or is derived from proceeds traceable to violations of 18 U.S.C. § 1347, a specified unlawful activity as defined in 18 U.S.C. § 1956(c)(7)(F), involving a Federal health care offense as defined in 18 U.S.C. § 24, or 18 U.S.C. § 1349, conspiracy to commit such offense; (3) any property, real or personal, involved in transactions or attempted transactions in violation of 18 U.S.C. § 1957, or any property traceable to such property; (4) any property, real or personal, which constitutes or is derived from proceeds traceable to violations of 18 U.S.C. § 1957, a specified unlawful activity as defined in 18 U.S.C. §§ 1956(c)(7)(A) and l96l(1)(B), or a conspiracy to commit such offense; and (5) any property, real or personal, involved in violations of 18 U.S.C. § 1957, or any property traceable to such property, and are subject to forfeiture pursuant to 18 U.S.C. § 982(a)(7); 18 U.S.C. § 981(a)(1)(C) with 28 U.S.C. § 2461(c); 18 U.S.C. § 981(a)(1)(A) and 981(a)(1)(C) with 28 U.S.C. § 2461(c); 18 U.S.C. § 982(a)(1); and 21 U.S.C. § 853(p):

1. $10, 000;
2. $10, 000;
3. $20, 000;
4. $30, 000;
5. $29, 026.78; and
6. $197, 247.15

(all of which constitutes property)

         and an in personam criminal forfeiture money judgment of $2, 492, 627.55, not to be held jointly and severally liable with his codefendant, the collected money judgment amount between the codefendants is not to exceed $2, 492, 627.55, and that the property will be applied toward the payment of the money judgment.

         This Court finds that the United States of America may amend this order at any time to add subsequently located property or substitute property to the forfeiture order ...


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