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United States of America v. Maurelio Rico-Rios

December 28, 2012

UNITED STATES OF AMERICA, PLAINTIFF,
v.
MAURELIO RICO-RIOS, AKA BAMBI, YANEYRI ZAVALA-BARRERA,
AND CRISTINA GARCIA-HERNANDEZ, DEFENDANTS.



The opinion of the court was delivered by: United States District Judge

PRELIMINARY ORDER OF FORFEITURE

Based upon the plea agreements entered into between United States of America and defendants Maurelio Rico-Rios aka Bambi, Yaneyri Zavala-Barrera, and Cristina Garcia-Hernandez, 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), defendants Maurelio Rico-Rios, aka Bambi, Yaneyri Zavala- Barrera, and Cristina Garcia-Hernandez' interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law:

a. Counterfeit I-551;

b. Verizon cell phone;

c. Box of white envelopes;

1 Preliminary Order of Forfeiture

d. Fraudulent document making materials;

e. HP Photosmart Plus;

f. 2 Brother typewriters;

g. Laminator;

h. $60.00 in U.S. ...


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