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Final Order of Forfeiture — USA v. CATALA et al (Dkt. 129, N.D. Fla.)

Summary

A final order of forfeiture against defendant Nicolas Carl Ramirez in Case No. 4:21-cr-36-AW-MAF-2, in the U.S. District Court for the Northern District of Florida, filed November 14, 2022 as Document 129 and signed by United States District Judge Allen Winsor. The order grants the government's motion (ECF No. 125) for final forfeiture of credit card blanks and a black computer tower under 18 U.S.C. §§ 981(a)(1)(C), 982(a)(1), and 982(a)(2). It recites that a preliminary order of forfeiture was entered earlier (ECF No. 89), that notice was published on an official government forfeiture site for at least 30 consecutive days (ECF No. 123), 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. 129, 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-129-n-d-fla-ebf76e4923/, SHA-256 1e02c9eba162950528b674efad0be20ed62e16a24c73af6daf5725a970ef2b1b.

Full text

     Case 4:21-cr-00036-AW-MAF       Document 129    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-2
NICOLAS CARL RAMIREZ,
     Defendant.
_______________________________/
                         FINAL ORDER OF FORFEITURE

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

property:

            a. credit card blanks; and

            b. a black computer tower.

ECF No. 125. 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. 89. 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.

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.

                                          1
Case 4:21-cr-00036-AW-MAF   Document 129   Filed 11/14/22    Page 2 of 2




  SO ORDERED on November 14, 2022.

                              s/ Allen Winsor
                              United States District Judge




                                 2

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