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United States v. Nieto

United States District Court, Ninth Circuit

November 13, 2013

UNITED STATES OF AMERICA, Plaintiff,
v.
VICTOR HOMERO NIETO, Defendant.

BENJAMIN B. WAGNER, United States Attorney, DAVID L. GAPPA, Assistant U.S. Attorney, Fresno, California, Attorneys for the United States of America.

AMENDED PRELIMINARY ORDER OF FORFEITURE

LAWRENCE J. O'NEILL, District Judge.

Based upon the plea agreement entered into between United States of America and defendant Victor Homero Nieto, it is hereby ORDERED, ADJUDGED AND DECREED as follows:

1. Pursuant to 18 U.S.C. § 2323, defendant Victor Homero Nieto's interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of and destroyed according to law:

a. 118 Counterfeit DVDs
b. 383 Counterfeit Sandisk memory cards
c. 15 Counterfeit Apple
d. 14 Counterfeit Angry Bird games
e. 90 USBs drives
f. HP Desktop Model #PCM260N, SN: MXK3281CMX
g. HP Laptop Model #Mini110, SN: CNU9214FS5
h. Western Digital External hard drive, SN: WMA2A2640316M
i. Black Boost mobile SN: XXXXXXXXXXXX
j. Olympus SP700 Digital Camera
k. 24 Music Angel mini speakers model #JH-MAUK2
l. 21 Music Angel mini speakers model #JH-MD08
m. 14 Music Angel mini speakers model #JH-MAUK3
n. 80 Music Angel mini speakers model #JH-MD05X
o. 70 Music Angel mini speakers model #JH-MD07
p. 5 Shockwave intelligence speakers model #C350
q. 6 miscellaneous counterfeit packaging items
r. 21 Abble wall chargers
s. 37 USB car chargers
t. Apple 8GB iPod
u. Think Box mini speaker
v. 4 Nintendo 3DS XL games
w. 81 Micro S.D. adaptors with R4 ITT packaging
x. 362 Micro S.D. adaptors
y. 3 R4 ITT adaptors with 4GB memory cards
z. 7 Micro S.D. adaptors with 4GB memory cards
aa. 41 R4 ITT adaptors
bb. 3 ledger and receipt books
cc. Box of business cards
dd. Miscellaneous documents
ee. Box with shipping labels
ff. Blue Ray DVD
gg. Angry Birds headphones
hh. 256MB Micro S.D. card
ii. 2GB Micro S.D. card
jj. 32GB Micro S.D. card
kk. 52 4GB Micro S.D. cards
ll. 27 8GB Micro S.D. cards
mm. 20 Micro S.D. adaptors & Micro S.D. 4GB memory cards
nn. 30 Micro S.D. 4GB memory cards
oo. 22 Music Angel mini speakers model #JH-MD08
pp. 38 Music Angel mini speakers model #JH-MD07
qq. 20 Music Angel mini speakers model #JH-MAUK5B
rr. 30 Music Angel mini speakers model #JH-MAUK3
ss. Kaidaer speaker KD-MN02
tt. Invoice and package labels
uu. 36 GB Station Lights
vv. 2 PVP Station Lights
ww. 2 Pocket Boys
xx. 2 XP II pockets
yy. 2 PXP Go
zz. 2 NBS Lights
aaa. Shipping box and label
bbb. Gameboy Advance Sp System
ccc. Nintendo DSI XL System
ddd. Nintendo DSI System
eee. Nintendo Wii System with two controllers
fff. Play Station Portable console
ggg. Garmin Nuvi Model #1350

2. The above-listed assets constitute articles, the making or trafficking of which is prohibited under 17 U.S.C. § 506, or property used, or intended to be used, in any manner or part to commit or facilitate the commission of the aforementioned violation, and/or is property constituting or derived from any proceeds obtained directly or indirectly as a result of the commission of the aforementioned violation, all in violation of 18 U.S.C. § 2323.

3. Under Rule 32.2(b), the Attorney General (or a designee) shall be authorized to seize the above-listed property. The property shall be seized and held by the Department of Homeland Security, Customs and Border Protection in its secure custody and control.

4. a. Under 18 U.S.C. § 2323(b)(2)(A), incorporating 21 U.S.C. § 853(n), and Local Rule 171, the United States shall publish notice of the order of forfeiture. Notice of this Order and notice of the Attorney General's (or a designee's) intent to dispose of the property in such manner as the Attorney General may direct shall be posted for at least 30 consecutive days on the official internet government forfeiture site www.forfeiture.gov. The United States may also, to the extent practicable, provide direct written notice to any person known to have alleged an interest in the property that is the subject of the order of forfeiture as a substitute for published notice as to those persons so notified.

b. This notice shall state that any person, other than the defendants, asserting a legal interest in the above-listed property, must file a petition with the Court within sixty (60) days from the first day of publication of the Notice of Forfeiture posted on the official government forfeiture site, or within thirty (30) days from receipt of direct written notice, whichever is earlier.

5. If a petition is timely filed, upon adjudication of all third-party interests, if any, this Court will enter a Final Order of Forfeiture under 18 U.S.C. § 2323, in which all interests will be addressed.

IT IS SO ORDERED.


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