THIRD LETTER MOTION addressed to Judge Lewis J.… — USA v. Martinez (Dkt. 106)

Record facts

U.S. District Court for the Southern District of New York · No. 1:22-cr-00251-LJL · Doc. 106 · 2024-08-13 · Docket on CourtListener

Summary

A letter motion dated August 13, 2024 and filed as Document 106 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 Third 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 order be entered so the United States Department of Treasury or its designee can dispose of the Specific Property according to law, signed for United States Attorney Damian Williams.

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Full text

[Type text] 
 
 
 
 
 
 
 
 
 
 
August 13, 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 Third 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 
attached Third 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: _______/s/__________________ 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Katherine Reilly 
Micah Fergenson 
Steven Kochevar 
Assistant United States Attorneys 
 
Tel: (212) 637-6521/2190/2262 
 
 
Enclosure 
 
Jacob K. Javits Federal Building 
 
 
 
 
 
 
 
 
 
 
 
 
 
26 Federal Plaza, Floor 38 
 
 
 
 
 
 
 
 
 
 
 
 
 
New York, New York 10278 
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 106     Filed 08/13/24     Page 1 of 1

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