6/19 Bank of America Debit Card INO FMN ending in 0330, exp. Bank of America Travel Rewards Visa card INO FTMN ending in 4525, exp.
FCC ID BCG E2642A MANUAL
Box containing Wonder Manual Embossing Machine 15. Counterfeit Citibank MasterCard INO AAR ending in 4439 Counterfeit American Express card INO AR ending in 5013 14.
Thermal dye printer parts, receipts, rental paperwork, CBP Form 6059B, Wells Fargo New Account Kit, LVAC membership card, Square magnetic stripe reader, DUI Doctor email 13.
Two (2) pairs of Oakley pants, 2 pairs of Oakley shorts, and 1 Oakley bag 12. Black Caesars Palace robe, Flora by Gucci perfume, and Bvlgari Jasmin Noir Perfume 11. Counterfeit Citi MasterCard INO CRSB ending in 8560 Counterfeit Citi MasterCard INO CRSB ending in 4692 Safra Global Travel American Express Card ending in 7744 6. Black Samsung Galaxy Note mobile phone 5. Silver iPhone 5 Model A1586 in black and white case, IMEI: 354432060496376 4. Counterfeit Caixa Internacional Visa Card INO BS, ending in 0397 Counterfeit American Express card INO BS, ending in 1005 3. Counterfeit RBC Royal Bank of Scotland Visa Card in the name of (INO) RBDS, ending in 9852, and Bellagio credit card cash advance receipt dated 12/13/15, in the amount of $3000 2. THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that all possessory rights, ownership rights, and all rights, titles, and interests in the property hereinafter described are condemned, forfeited, and vested in the United States: 1. This Court finds no petitions are pending with regard to the property named herein and the time for presenting such petitions has expired. This Court finds no petition was filed herein by or on behalf of any person or entity and the time for filing such petitions and claims has expired. Notice of Filing Proof of Publication Exhibits, ECF No. This Court finds the United States published the notice of forfeiture in accordance with the law via the official government internet forfeiture site, consecutively from November 26, 2020, through December 25, 2020, notifying all potential third parties of their right to petition the Court. This Court finds that on the government's motion, the Court may at any time enter an order of forfeiture or amend an existing order of forfeiture to include subsequently located property or substitute property pursuant to Fed.
717 Preliminary Order of Forfeiture, ECF No. ยง 853(p) based upon the plea of guilty by Felipe Augusto Vicale Martins, a/k/a "Felipe Martins," to the criminal offenses, forfeiting the property and imposing an in personam criminal forfeiture money judgment set forth in the Plea Agreement, the Bill of Particulars, and the Forfeiture Allegation of the Criminal Indictment and shown by the United States to have the requisite nexus to the offenses to which Felipe Augusto Vicale Martins, a/k/a "Felipe Martins," pled guilty. The United States District Court for the District of Nevada entered a Preliminary Order of Forfeiture pursuant to Fed.