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United States v. Ortega

United States District Court, E.D. California

March 28, 2017

UNITED STATES OF AMERICA, Plaintiff,
v.
STEVEN ORTEGA, SR, MARLA ORTEGA and DEREK WINTERS, Defendants.

          PHILLIP A. TALBERT United States Attorney RICHARD BENDER ROGER YANG KEVIN C. KHASIGIAN Assistant U.S. Attorney

          FINAL ORDER OF FORFEITURE

          MORRISON C. ENLAND, JR. UNITED STATES DISTRICT7UD6E

         WHEREAS, on or about January 12, 2016, this Court entered an Amended Preliminary Order of Forfeiture pursuant to the provisions of 21 U.S.C. § 853(a), based upon the plea agreement entered into between plaintiff and defendant Steven Ortega, Sr. forfeiting to the United States the following property:

a. $86, 386.34 in account number 837-8529088 at Wells Fargo Bank, held in the name of Tracy GC LLC;
b. $75, 799.17 in account number 237-4897144 at Wells Fargo Bank, held in the name of Hay ward GC LLC;
c. $12, 487.89 in account number 837-7300564 at Wells Fargo Bank, held in the name of Anthony L. Winters;
d. $6, 705.79 in account number 1-534-6593-5705 at U.S. Bank, held in the name of Steven G. Ortega dba Trend Setterz Customs;
e. $4, 779.21 in account number 837-7299931 at Wells Fargo Bank, held in the names of Maria W. Ortega and Steven G. Ortega;
f. $22, 560.00 in account number 522-9480073 at Wells Fargo Bank, held in the names of Maria W. Ortega and Steven G. Ortega;
g. $2, 315.48 in account number 837-7300341 at Wells Fargo Bank, held in the name of Derek C. Winters;
h. $16, 300.00 in account number 688-7162441 at Wells Fargo Bank, held in the name of Derek C. Winters;
i. $8, 270.00 in U.S. currency;
j. $12, 290.00 in U.S. ...

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