Court filing
LETTER MOTION addressed to Judge Lewis J.… — USA v. Martinez (Dkt. 91)
Record facts
| Court | U.S. District Court for the Southern District of New York |
|---|---|
| Filed | 2023-11-15 |
U.S. District Court for the Southern District of New York · No. 1:22-cr-00251-LJL · Doc. 91 · 2023-11-15 · Docket on CourtListener
Summary
A letter motion dated November 15, 2023 and filed as Document 91 in United States v. Rafael Martinez, S2 22 Cr. 251 (LJL), in the U.S. District Court for the Southern District of New York, addressed to the Honorable Lewis J. Liman. The government requests that the court enter the attached Final Order of Forfeiture in the matter. It states that, as set forth in the accompanying declaration, all right, title and interest of the defendant in the Specific Property was ordered forfeited pursuant to a Consent Preliminary Order of Forfeiture as to Specific Property/Money Judgment, Docket Entry 66, and that no third-party claims have been filed within the statutory period. The one-page letter asks that the enclosed order be entered so the United States Department of Treasury or its designee can dispose of the Specific Property according to law.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Full text
[Type text] November 15, 2023 Re: United States v. Rafael Martinez S2 22 Cr. 251 (LJL) Dear Judge Liman: The Government respectfully requests that the Court enter the attached Final Order of Forfeiture in this matter. As set forth in the accompanying Declaration, all right, title, and interest of the Defendant, Rafael Martinez, in the Specific Property was ordered forfeited pursuant to a Consent Preliminary Order of Forfeiture as to Specific Property/Money Judgment (Docket Entry 66), and no third-party claims have been filed within the statutory period. Accordingly, the enclosed Final Order of Forfeiture should be entered so that the United States Department of Treasury (or its designee) can dispose of the Specific Property according to law. Respectfully submitted, DAMIAN WILLIAMS United States Attorney Southern District of New York By: ___________________________ Katherine Reilly Micah Fergenson Steven Kochevar Assistant United States Attorneys Tel: (212) 637-6521/2190(914) 993-1928 Enclosure The Silvio J. Mollo Building One Saint Andrew’s Plaza New York, New York 10007 U.S. Department of Justice United States Attorney Southern District of New York VIA ECF The Honorable Lewis J. Liman United States District Judge Southern District of New York 500 Pearl St. New York, NY 10007-1312 Case 1:22-cr-00251-LJL Document 91 Filed 11/15/23 Page 1 of 1
File and source
- File
- gov.uscourts.nysd.579149.91.0.pdf
- Size
- 199,145 bytes
- SHA-256
- 997eec7bfc1f0cc4b5fb46a8c33c7c716efeb70c6efd13e440f3408c214777a5
- Original
- PACER (login required)