Preliminary Order of Forfeiture — USA v. Ulloa et al (Dkt. 104, S.D. Fla.)

Summary

A Preliminary Order of Forfeiture in United States of America v. Guillermo Lopez Carrazana, Case No. 25-CR-20178-ARTAU, in the U.S. District Court for the Southern District of Florida, entered on the docket November 12, 2025 as Document 104. It recites the April 17, 2025 Indictment charging conspiracy to commit wire fraud under 18 U.S.C. § 1349 and the Court's acceptance of the guilty plea to Count 1 on August 18, 2025, when the defendant agreed to a forfeiture money judgment of $2,384,105.00. A footnote states that the Plea Agreement included the incorrect forfeiture amount and that the United States seeks only the loans personally attributable to the defendant, including $30,000.00 for G Lux LLC and $53,332.00 for Lopez Repairs and Service Corp. The order enters a forfeiture money judgment of $136,665.00 under Rule 32.2.

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