Preliminary Order of Forfeiture — USA v. CATALA et al (Dkt. 89, N.D. Fla.)

Summary

A preliminary 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 January 3, 2022 as Document 89 and signed by United States District Judge Allen Winsor. The order grants the government's motion (ECF No. 85), noting that Ramirez pleaded guilty to conspiracy to commit bank and wire fraud, bank fraud and aggravated identity theft (ECF No. 80). It forfeits credit card blanks and a black computer tower under 18 U.S.C. §§ 981(a)(1)(C), 982(a)(1), and 982(a)(2). The order sets out publication and third-party petition procedures and provides that it becomes final as to Ramirez at sentencing.

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