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Final Order of Forfeiture — USA v. CATALA et al (Dkt. 127, N.D. Fla.)

Summary

A final order of forfeiture against defendant Joe Nicolas Catala in Case No. 4:21-cr-36-AW-MAF-1, in the U.S. District Court for the Northern District of Florida, filed November 14, 2022 as Document 127 and signed by United States District Judge Allen Winsor. The order grants the government's motion (ECF No. 124) for final forfeiture of an iPhone 7, an Xbox One gaming system, a Verizon Motorola cell phone, a bag of credit cards, $1,800 in U.S. currency and a Samsung smartphone. It recites that a preliminary order of forfeiture was entered earlier (ECF No. 90), that notice was published on an official government forfeiture site for at least 30 consecutive days, and that no claim was filed. The property is condemned and forfeited to the United States.

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Cite this document

“Final Order of Forfeiture — USA v. CATALA et al (Dkt. 127, N.D. Fla.).” Original at ecf.flnd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/final-order-of-forfeiture-usa-v-catala-et-al-dkt-127-n-d-fla-586cbebf22/, SHA-256 27914afaf55e118f1d8c729e459fd2007b6246ae0174a0ce9b0d5ca5dd24ebcd.

Full text

     Case 4:21-cr-00036-AW-MAF        Document 127   Filed 11/14/22   Page 1 of 2




            IN THE UNITED STATES DISTRICT COURT FOR THE
                   NORTHERN DISTRICT OF FLORIDA
                       TALLAHASSEE DIVISION

UNITED STATES OF AMERICA
v.                                               Case No. 4:21-cr-36-AW-MAF-1
JOE NICOLAS CATALA,
     Defendant.
_______________________________/
                       FINAL ORDER OF FORFEITURE

       The government moved for a final order of forfeiture of the following

property:

          a. iPhone 7 (S/N: F72C38G6HG6W);

          b. an Xbox One gaming system;

          c. a Verizon Motorola cell phone;

          d. a bag of credit cards;

          e. $1,800 in U.S. currency; and

          f. a Samsung smartphone.

ECF No. 124. The United States is entitled to possession of this property pursuant

to 18 U.S.C. §§ 981(a)(1)(C), 982(a)(1), and 982(a)(2) and 28 U.S.C. § 2461(c).

       A preliminary order of forfeiture entered earlier. ECF No. 90. Pursuant to

Rule G(4)(a)(iv)(C) of the Supplemental Rules for Certain Admiralty or Maritime

Claims and Asset Forfeiture Actions, notice of the forfeiture action was published

on an official internet government forfeiture site for at least 30 consecutive days.

                                           1
    Case 4:21-cr-00036-AW-MAF       Document 127     Filed 11/14/22   Page 2 of 2




ECF No. 123. No person or entity has filed a claim setting forth their interest in the

property.

      It is now ordered that the property is condemned and forfeited to the United

States.

      SO ORDERED on November 14, 2022.

                                       s/ Allen Winsor
                                       United States District Judge




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