Preliminary Order of Forfeiture — USA v. CATALA et al (Dkt. 90, N.D. Fla.)

Summary

A preliminary 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 January 3, 2022 as Document 90 and signed by United States District Judge Allen Winsor. The order grants the government's motion (ECF No. 84), noting that Catala pleaded guilty to conspiracy to commit bank and wire fraud, bank fraud, theft of mail, passing and uttering a treasury check bearing a false and forged endorsement, and aggravated identity theft (ECF No. 71). It forfeits 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. The order sets out publication and third-party petition procedures and becomes final as to Catala at sentencing.

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