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United States of America v. Maurelio Rico-Rios

May 10, 2013

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



FINAL ORDER OF FORFEITURE

WHEREAS, on January 2, 2013, the Court entered a Preliminary Order of Forfeiture, forfeiting to the United States all right, title, and interest of defendants Maurelio Rico-Rios aka Bambi, Yaneyri Zavala-Barrera, and Cristina Garcia-Hernandez in the following property:

a. Counterfeit I-551;

b. Verizon cell phone;

c. Box of white envelopes;

d. Fraudulent document making materials;

e. HP Photosmart Plus;

f. 2 Brother typewriters;

g. Laminator;

h. $60.00 in U.S. currency;

i. Paper trimmer;

j. Card making supplies;

k. 6 CDs/DVDs;

l. Miscellaneous documents;

m. Suspected partially completed ...


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