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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