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United States v. Martinez

United States District Court, S.D. Ohio, Western Division

April 3, 2018

UNITED STATES OF AMERICA, Plaintiff,
v.
ANGELA MARTINEZ (3), Defendant.

          PRELIMINARY ORDER OF FORFEITURE OF PROPERTY AS TO DEFENDANT ANGELA MARTINEZ

          THOMAS M. ROSE UNITED STATES DISTRICT JUDGE.

         Upon the Motion of the United States for a Preliminary Order of Forfeiture, and the Court's review of the evidence in the record, the Court HEREBY FINDS THAT:

         1. The Defendant having pled guilty to Count 1 of the Indictment charging her with conspiracy to knowingly, fraudulently and unlawfully enter into a criminal conspiracy that had as its express object to: (a) produce, possess and transfer in excess of five or more false identification documents, in violation of 18 U.S.C. §§ 1028(a)(1), (2) and (3); (b) make, possess, receive, obtain, utter, sell and otherwise dispose of counterfeit and otherwise false alien registration receipt cards (aka “green cards”), in violation of 18 U.S.C. § 1546(a); and (c) possess and sell counterfeit social security cards, in violation of 42 U.S.C. § 408(a)(7)(C), all in violation of 18 U.S.C. § 371, and agreed to the immediate forfeiture, pursuant to:

a. 18 U.S.C. § 982(a)(6), of any property real or personal, constituting, or derived from, or is traceable to proceeds obtained directly or indirectly from the conspiracy to violate 18 U.S.C. § 1546(a), or that is used to facilitate, or is intended to be used to facilitate the commission of said offense; and
b. 18 U.S.C. § 982(a)(2), of any property constituting, or derived from, proceeds obtained directly or indirectly, from the conspiracy to violate 18 U.S.C. § 1028.

         2. The Defendant specifically agreed that the following property (hereinafter “Subject Property”) is subject to forfeiture pursuant to 18 U.S.C. § 982(a)(6) and 18 U.S.C. § 982(a)(2):

a. Pavilion 20 All-in-One PC, Model: 20-b013w, SN: 3CR3140HDT;
b. Compaq Desktop, Model: CQ5110F, SN: MXX9220D04;
c. Alcatel One Touch Cricket cell phone, Model: 4060O, SN: 014671001661240;
d. Samsung Galazy Amp2 Cricket cell phone, Model: SM-J120AZ UD, SN: R58H425T16X;
e. Alcatel One Touch Idol Cricket cell phone, Model: 6045O, SN: 014497001507716;
f. HP Desktop, SN: 2UA8390NJZ;
g. HP Desktop, Model 8000 Ultra Slim, SN: 2UA0340S4H;
h. Lenovo ThinkCentre computer, Model: Lenovo Tiny-W, SN: MJ0110V;
i. LG Cricket cell phone, Model: LG-K540, SN: 611CYHE361545;
j. Samsung Galaxy S5 cell phone, Model: SM-G900V UD, SN: IMEI: 990004906553106;
k. Samsung Galaxy S5 cell phone, Model: SM-G900V UD, SN: IMEI: 990004913153700;
l. Samsung Galaxy S7 cell phone, Model: SM-G930A UD, SN: IMEI: 357425077835815;
m. Samsung Galaxy S7 Edge cell phone, Model: SM-G935V UD, SN: IMEI: ...

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