Preliminary Order of Forfeiture — USA v. Ulloa et al (Dkt. 135, S.D. Fla.)

Summary

A Preliminary Order of Forfeiture in United States of America v. Max Alberto Mera Ulloa, Case No. 25-CR-20178-ARTAU, in the U.S. District Court for the Southern District of Florida, entered on the docket January 27, 2026 as Document 135. 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 October 15, 2025. Citing the declaration of Special Agent Lavoro, IRS-CI, it states that law enforcement confirmed materially false representations on Covid relief loans for entities including Max Mera Corporation and Ungar Assets LLC, with disbursements into accounts the defendant controlled. The order enters a forfeiture money judgment of $405,400.00 under Rule 32.2.

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