12/28/2022 0 Comments Fcc id bcg e2816a![]() SanDisk micro SD adapter and SanDisk 32GB SD card 31. Silver HP EliteBook laptop, Model D40, CNC 54-5681, with power cord 30. Silver Acer laptop, Model N15V2, SNID: 54407217523, with power cord 29. Silver HP laptop computer, S/N: 5CD5388C76, in black Spectre case 28. Apple MacBook Pro laptop computer, S/N: C02NKCBNG3QD, in black Speck case 27. Silver Apple iPhone 7 Model A1778, in black case 24. White and gold Apple iPhone Model A1549, IMEI: 354450066294207, with charger and damaged cracked face 23. Brown "FedEx" cardboard box containing Thirty (30) counterfeit pre-paid visa cards and One (1) Exacto Knife 21. White cardboard box containing an ATM Skimmer and skimming equipment 20. Black Ray-Ban pouch containing twelve (12) counterfeit credit cards 19. American Express gift card ending in 8424 and temporary checks from Wells Fargo Bank 17. 3/20 Wells Fargo check book, account #xxxxxx7557 16. ![]() 6/19 Bank of America Debit Card INO FMN ending in 0330, exp. Bank of America Travel Rewards Visa card INO FTMN ending in 4525, exp. Box containing Wonder Manual Embossing Machine 15. Counterfeit Citibank MasterCard INO AAR ending in 4439 Counterfeit American Express card INO AR ending in 5013 14. Thermal dye printer parts, receipts, rental paperwork, CBP Form 6059B, Wells Fargo New Account Kit, LVAC membership card, Square magnetic stripe reader, DUI Doctor email 13. Two (2) pairs of Oakley pants, 2 pairs of Oakley shorts, and 1 Oakley bag 12. Black Caesars Palace robe, Flora by Gucci perfume, and Bvlgari Jasmin Noir Perfume 11. Counterfeit Citi MasterCard INO CRSB ending in 8560 Counterfeit Citi MasterCard INO CRSB ending in 4692 Safra Global Travel American Express Card ending in 7744 6. Black Samsung Galaxy Note mobile phone 5. Silver iPhone 5 Model A1586 in black and white case, IMEI: 354432060496376 4. Counterfeit Caixa Internacional Visa Card INO BS, ending in 0397 Counterfeit American Express card INO BS, ending in 1005 3. ![]() Counterfeit RBC Royal Bank of Scotland Visa Card in the name of (INO) RBDS, ending in 9852, and Bellagio credit card cash advance receipt dated 12/13/15, in the amount of $3000 2. THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that all possessory rights, ownership rights, and all rights, titles, and interests in the property hereinafter described are condemned, forfeited, and vested in the United States: 1. This Court finds no petitions are pending with regard to the property named herein and the time for presenting such petitions has expired. This Court finds no petition was filed herein by or on behalf of any person or entity and the time for filing such petitions and claims has expired. Notice of Filing Proof of Publication, ECF No. This Court finds the United States published the notice of forfeiture in accordance with the law via the official government internet forfeiture site, consecutively from February 23, 2019, through March 24, 2019, notifying all potential third parties of their right to petition the Court. This Court finds that the United States may amend this order at any time to add subsequently located property or substitute property to the forfeiture order pursuant to Fed. 629 Amended Preliminary Order of Forfeiture, ECF No. 478 Preliminary Order of Forfeiture, ECF No. 236 Third Amended Memorandum in Support of Guilty Plea Without Plea Agreement, ECF No. ยง 853(p) based upon the plea of guilty by Anderson Clayton Mariano Alcantara, aka Foghuinho", aka "Fogs", aka "Anderson Alcantara", aka "Anderson Mariano", aka "Anderson Marino", to the criminal offenses, forfeiting the property and imposing an in personam criminal forfeiture money judgment set forth in the Third Amended Memorandum in Support of Guilty Plea Without Plea Agreement, the Bill of Particulars, and the Forfeiture Allegations of the Criminal Indictment and shown by the United States to have the requisite nexus to the offenses to which Anderson Clayton Mariano Alcantara, aka Foghuinho", aka "Fogs", aka "Anderson Alcantara", aka "Anderson Mariano", aka "Anderson Marino", pled guilty. The United States District Court for the District of Nevada entered a Preliminary Order of Forfeiture pursuant to Fed.
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