SECOND LETTER MOTION addressed to Judge Lewis J.… — USA v. Martinez (Dkt. 101)

Record facts

U.S. District Court for the Southern District of New York · No. 1:22-cr-00251-LJL · Doc. 101 · 2024-04-18 · Docket on CourtListener

Summary

A one-page letter motion dated April 18, 2024 from the U.S. Attorney's Office for the Southern District of New York to Judge Lewis J. Liman in United States v. Rafael Martinez, No. 1:22-cr-00251-LJL, filed as Doc. 101 in the U.S. District Court for the Southern District of New York. The government asks the court to enter an attached Second Final Order of Forfeiture. The letter states that the defendant's interest in certain real properties was ordered forfeited under a Consent Preliminary Order of Forfeiture (Docket Entry 66) and that no third-party claims were filed within the statutory period. It asks for entry so the United States Department of Treasury or its designee can dispose of the properties. It is signed for United States Attorney Damian Williams by three Assistant United States Attorneys.

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Full text

[Type text] 
 
 
 
 
 
 
 
 
 
 
April 18, 2024 
  
 
 
 
 
 
 
 
 
 
 
Re:  United States v. Rafael Martinez 
 
 
   S2 22 Cr. 251 (LJL)  
 
Dear Judge Liman: 
 
The Government respectfully requests that the Court enter the attached Second 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 certain real properties (the “Real Properties”) 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 attached Second Final Order of Forfeiture should be entered so 
that the United States Department of Treasury (or its designee) can dispose of the Real Properties 
according to law.  
 
Respectfully submitted, 
 
DAMIAN WILLIAMS 
United States Attorney 
Southern District of New York 
 
 
By: _______/s/__________________ 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Micah Fergenson 
Katherine Reilly 
Steven Kochevar 
Assistant United States Attorneys 
 
Tel: (212) 637-2190/6521/(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 101     Filed 04/18/24     Page 1 of 1

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