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United States of America v. Dalia Reyes-Serapio

December 17, 2012

UNITED STATES OF AMERICA,
PLAINTIFF,
v.
DALIA REYES-SERAPIO,
DEFENDANT.



PRELIMINARY ORDER OF FORFEITURE

Based upon the plea agreement entered into between plaintiff United States of America and defendant Dalia Reyes-Serapio, it is hereby ORDERED, ADJUDGED, AND DECREED as follows: 1. Pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C.

2461(c), defendant Dalia Reyes-Serapio'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. Approximately $5,242.00 in United States currency;

b. One IBM Thinkpad Laptop;

c. Two thumb drives;

d. One iPhone 4;

e. One Metro PCS cellular telephone;

f. Three Epson Stylus printers;

g. One OKI printer;

h. Card making supplies;

i. One wireless modem;

j. Five paper cutters;

k. One Cannon scanner;

l. One Dacetek 500 laminator;

m. Six LG cellular ...


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