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United States of America v. Jose D. Holmes

January 23, 2012

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



FINAL ORDER OF FORFEITURE

WHEREAS, on February 18, 2011, this Court entered a Preliminary Order of Forfeiture pursuant to the provisions of 18 U.S.C. §§ 982(a)(2)(B) and 1029(c)(1)(C) based upon the plea agreements entered into between plaintiff and defendants Jose D. Holmes and Lonell Lindsey forfeiting to the United States the following property:

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;

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

i. Cell phones;

j. BMW 745Li Sedan, California license plate 6LFS240,

VIN WBAGN63443DR12061; and

k. Approximately $11,697 in United States currency*fn1.

In addition, defendants Jose D. Holmes and Lonell Lindsey agreed that as part of their sentence the Court may, pursuant to Fed. R. Crim. P. 32.2(b), order a forfeiture money judgment in the amount up to $595,120, less any forfeited funds. To the extent that the United States realizes any sums from the forfeiture of assets specified in this final order of forfeiture, the sum of the $595,120 money judgment shall be reduced accordingly. Defendants Jose D. Holmes and ...


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