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United States v. Correia

United States District Court, D. Nevada

July 8, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
BRUNO MACEDO CORREIA, a/k/a "Bruno Correia," Defendant.

          PRELIMINARY ORDER OF FORFEITURE

          JENNIFER A. DORSEY, UNITED STATES DISTRICT JUDGE

         This Court finds Bruno Macedo Correia, a/k/a "Bruno Correia," pled guilty to Counts 1 and 29 of a 47-Count Criminal Indictment charging him in Count 1 with conspiracy to commit fraud and related activity in connection with access devices in violation of 18 U.S.C. § 1029(a) and (b)(2) and in Count 29 with conspiracy to commit money laundering in violation of 18 U.S.C. § l956(a)(l)(A)(i), l956(a)(l)(B)(i), and 1956(h). Criminal Indictment, ECF No. 1; Memorandum in Support of Guilty Plea Without Plea Agreement, ECF No. 379; Change of Plea, ECF No. 388; Plea Agreement, ECF No.___.

         This Court finds Bruno Macedo Correia, a/k/a "Bruno Correia," agreed to the forfeiture of the property and the imposition of the in personam criminal forfeiture money judgment set forth in the Memorandum in Support of Guilty Plea Without Plea Agreement, the Bill of Particulars, the Forfeiture Allegations of the Criminal Indictment, and the Plea Agreement. Criminal Indictment, ECF No. 1; Bill of Particulars, ECF No. 236; Memorandum in Support of Guilty Plea Without Plea Agreement, ECF No. 379; Change of Plea, ECF No. 388; 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 Memorandum in Support of Guilty Plea Without Plea Agreement, the Bill of Particulars, the Forfeiture Allegations of the Criniinal Indictment, and the Plea Agreement and the offenses to which Bruno Macedo Correia, a/k/a "Bruno Correia," pled guilty.

         The following property and money judgment are (1) any personal property used or intended to be used to commit the violations of 18 U.S.C. § 1029(a) and 1029(b)(2); (2) any property constituting, or derived from, proceeds obtained directly or indirectly, as the result of a violation of 18 U.S.C. § 1029(a), or 18 U.S.C. § 1029(b)(2), conspiracy to violate such offense; (3) any property, real or personal, which constitutes or is derived from proceeds traceable to violations of 18 U.S.C. § l956(a)(l)(A)(i) and l956(a)(l)(B)(i), specified unlawful activities as defined in 18 U.S.C. §§ 1956(c)(7)(A) with l96l(l)(B), and 18 U.S.C. § 1029(a), or 18 U.S.C. §§ 1956(h) or 1029(b)(2), conspiracy to commit such offenses; (4) any property, real or personal, involved in a transaction or attempted transaction in violation of 18 U.S.C. § l956(a)(l)(A)(i), l956(a)(l)(B)(i), and 1956(h), or any property traceable to such property; and (5) any property, real or personal, involved in a violation of 18 U.S.C. § l956(a)(l)(A)(i), l956(a)(l)(B)(i), and 1956(h), or any property traceable to such property, and are subject to forfeiture pursuant to 18 U.S.C. § 1029(c)(1)(C) and 1029(c)(2); 18 U.S.C. § 982(a)(2)(B); 18 U.S.C. § 981(a)(1)(C) with 28 U.S.C. § 2461(c); 18 U.S.C. § 981(a)(1)(A) with 28 U.S.C. § 2461(c); 18 U.S.C. § 982(a)(1); 21 U.S.C. § 853(p); and 28 U.S.C. §2461(c):

         1. Counterfeit RBC Royal Bank of Scotland Visa Card in the name of (INO) RBDS, ending in 9852, and Bellagio credit card cash advance receipt dated 12/13/15, in the amount of $3000;

         2. Counterfeit Caixa International Visa Card INO BS, ending in 0397; Counterfeit American Express card INO BS, ending in 1005;

         3. Silver iPhone 5 Model A1586 in black and white case, IMEI: 354432060496376;

         4. Black Samsung Galaxy Note mobile phone;

         5. Counterfeit Citi MasterCard END CRSB ending in 8560; Counterfeit Citi MasterCard INO CRSB ending in 4692; Safra Global Travel American Express Card ending in 7744;

         6. Rose gold Apple iPhone 6S Model A1688, IMEI: 353315075920673;

         7. Gold iPhone 6 Model A1549, IMEI: 358369064873208;

         8. Silver iPhone 6S Model A1633, IMEI: 353255077268491, with cracked screen;

         9. GoProHero4 in Waterproof case;

         10. Black Caesars Palace robe, Flora by Gucci perfume, and Bvlgari Jasmin Noir Perfume;

         11. Two (2) pairs of Oakley pants, 2 pairs of Oakley shorts, and 1 Oakley bag;

         12. Thermal dye printer parts, receipts, rental paperwork, CBP Form 6O59B, Wells Fargo New Account Kit, LVAC membership card, Square magnetic stripe reader, DUI Doctor email;

         13. Counterfeit Citibank MasterCard INO AAR ending in 4439; Counterfeit American Express card INO AR ending in 5013;

         14. Box containing Wonder Manual Embossing Machine;

         15. Bank of America Travel Rewards Visa card INO FTMN ending in 4525, exp. 6/19; Bank of America Debit Card INO FMN ending in 0330, exp. 3/20; Wells Fargo checkbook, account #xxxxxx7557;

         16. American Express gift card ending in 8424 and temporary checks from Wells Fargo Bank;

         17. Rolex Watch serial number: N72H1757;

         18. Black Ray-Ban pouch containing twelve (12) counterfeit credit cards;

         19. White cardboard box containing an ATM Skimmer and skimming equipment;

         20. Brown "FedEx" cardboard box containing Thirty (30) counterfeit pre-paid visa cards and One (1) Exacto Knife;

         21. Brown "Louis Vuitton" bag;

         22. White and gold Apple iPhone Model A1549, IMEI: 354450066294207, with charger and damaged cracked face;

         23. Silver Apple iPhone 7 Model Al778, in black case;

         24. "Tag Heuer" watch;

         25. Yellow metal "Bvlgari" ring;

         26. Apple MacBook Pro laptop computer, S/N: CO2NKCBNG3QD, in black Speck case;

         27. Silver HP laptop computer, S/N: 5CD5388C76, in black Spectre case;

         28. Silver Acer laptop, Model N15V2, SNID: 54407217523, with power cord;

         29. Silver HP EliteBook laptop, Model D4O, CNC 54-5681, with power cord;

         30. SanDisk micro S.D. adapter and SanDisk 32GB S.D. card;

         31. Lexar micro S.D. adapter and Lexar 64GB S.D. card in clear case;

         32. EMTEC Micro S.D. adapter and SanDisk 32GB micro S.D. card in clear case;

         33. SanDisk adapter with 32GB Emtec micro S.D. card in clear case;

         34. Two (2) Apple power adapters with cord and one (1) extension cord;

         35. White and pink iPhone with cracked screen, FCC ID: BCG-E2946A;

         36. Black iPhone in clear case, FCC ID: BCG-E3O91 A;

         37. Twenty-seven (27) counterfeit credit cards;

         38. Fargo HDP 5000 printer and cables;

         39. Skimmer kit with components in black file box;

         40. U.S. Bank Visa Debit Card, INO LR ending in 8453; Wells Fargo ATM Card INO LR ending in 9702; Wells Fargo Platinum Debit Visa DMO LR ending in 9521;

         41. Gray Apple iPhone Model A1633, IMEI: 353261079734944;

         42. Black Apple iPhone Model A1660, IMEI: 353825082515894;

         43. $186 in U.S. Currency as follows: $20 x 8, $10 x 1, $5 x 2, $2 x 1, $1 x 4;

         44. Two (2) blank cards;

         45. Credit card stock;

         46. HP Model KC463UA#AGA Pavilion laptop computer bearing serial number: 2CE8021JKV and service tag: dv278lus. Heavily damaged including broken hinge for screen/cover on left side. Includes power adapter that is not compatible with this laptop;

         47. 256GB thumb drive;

         48. Rolex Submariner watch;

         49. $540 in U.S. Currency as follows: $20 x 27;

         50. Apple iPhone Model A1660, IMEI: 359162074101481, with cracked front screen in black "incipio" phone case;

         51. Carrier watch;

         52. Gold colored Tiffany and Co. bracelet;

         53. Cannon EOS 5D Camera, S/N: 052024008064 in camera bag;

         54. Three (3) Credit cards as follows: Wells Fargo Visa ending in 9715INO ARR; Wells Fargo Visa ending in 4206 INO AR; and Citibank MasterCard ending in 4439 INO AAR. Mlife Players Card INO AA; and One (1) Rolex Card;

         55. Apple iPhone S Model A1633, IMEI: 354953070794823;

         56. Seven (7) Visa Credit Cards - Four (4) ending in 1117 INO CB; One (1) ending in 8364 INO CB; One (1) ending in 7019 INO B (Printed Sideways in card stock); and One (1) appears to end in 117;

         57. Embossing Machine;

         58. Large UPS Box Containing Shoes and Clothes;

         59. Toshiba Laptop Computer, S/N: X903910Q with charger;

         60. USPS Priority Mail box containing Twenty-Nine (29) new bottles of ...


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