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United States of America v. Jose D. Holmes

February 18, 2011

UNITED STATES OF AMERICA,
PLAINTIFF,
v.
JOSE D. HOLMES, AND LONELL LINDSEY, AKA "JR," DEFENDANTS.



PRELIMINARY ORDER OF FORFEITURE

Based upon the plea agreements entered into between plaintiff United States of America and defendants Jose D. Holmes and Lonell Lindsey, it is hereby ORDERED, ADJUDGED AND DECREED as follows:

1. Pursuant to 18 U.S.C. §§ 982(a)(2)(B) and 1029(c)(1)(C), defendant Jose D. Holmes and Lonell Lindsey's interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law:

a. Credit or debit cards in various names;

b. Cash counting machines;

c. Desktop and laptop computers;

d. GPS devices;

e. Magnetic stripe readers(skimmers);

f. Magnetic stripe reader/writers (re-encoders);

g. Electronic storage media;

1 Preliminary Order of Forfeiture

h. White plastic, re-encoded credit cards, debit cards;

i. Cell phones;

j. BMW 745Li Sedan, California license ...


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