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United States v. Gorman

United States District Court, S.D. California

October 16, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
DANIEL WAYNE GORMAN, Defendant.

          PRELIMINARY ORDER OF CRIMINAL FORFEITURE

          JOHN A. HOUSTON, UNITED STATES DISTRICT JUDGE

         WHEREAS, in the Superseding Information, the United States sought forfeiture of all right, title and interest in specific properties of Defendant DANIEL WAYNE GORMAN (“Defendant”), pursuant to Title 21, United States Code, Section 853 and Title 18, United States Code, Section 1029(c), as properties used or intended to be used to commit or to facilitate the commission of the violations of Title 21, United States Code, Section 841(a)(1) and Title 18, United States Code, Section 1029(a)(3), as charged in the Superseding Information; and

         WHEREAS, on or about January 31, 2019, Defendant pled guilty before U.S. Magistrate Judge Andrew G. Schopler to Counts 1 and 2 of the Superseding Information, which pleas included consents to the forfeiture allegations of the Superseding Information, including forfeiture of the following properties pursuant to 21 U.S.C. § 853 and 18 U.S.C. § 1029(c):

(1) Approximately nine (9) Laptop Computers
(2) Approximately one (1) Desktop Computer
(3) Approximately eight (8) card readers/encoders
(4) Camera
(5) Embossing machine
(6) Tipping machine
(7) One tablet
(8) Approximately fifty-seven (57) electronic storage devices
(9) Box of blank checks
(10) Approximately four (4) gun accessories
(11) Two passports
(12) Approximately five-hundred forty (540) counterfeit credit cards
(13) Approximately six hundred ninety six (696) blank credit cards
(14) Approximately one-hundred eleven(111) plastic cards with magnetic stripe
(15) Approximately seventy-one (71) plastic cards
(16) Approximately nine (9) plastic cards with EMV chips
(17) Approximately seventy-one (71) counterfeit state identification cards
(18) Approximately six (6) counterfeit federal identification cards
(19) Approximately two (2) counterfeit identification cards
(20) Approximately ten (10) counterfeit social security cards
(21) Approximately nine (9) miscellaneous identification cards
(22) Approximately sixty (60) gift cards
(23) Approximately two (2) Blue Apron/Store cards
(24) Approximately forty-six (46) access cards
(25) Approximately two (2) stamps
(26) Labels
(27) Western Union card
(28) Approximately seven (7) notebooks
(29) Approximately two (2) checkbooks
(30) Two (2) computer disks
(31) CD
(32) Five ...

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