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United States v. Quiles-Rivera

United States District Court, E.D. Wisconsin

September 8, 2017

UNITED STATES OF AMERICA, Plaintiff,
v.
JORGE FONTANEZ-MASSO, EDGAR VELEZ, JOSE DEANDA, BRENDA FONTANEZ-MASSO, CARLOS DAVID, CARLOS VELAZQUEZ, and JOSE SANTOS-MARTI, Defendants.

          ORDER

          J.P. STADTMUELLER U.S. DISTRICT JUDGE.

         On September 6, 2017, the government filed a motion for a preliminary order of forfeiture as to certain property of defendants Jorge Fontanez-Masso, Edgar Velez, Jose Deanda, Brenda Fontanez-Masso, Carlos David, Carlos Velazquez, and Jose Santos-Marti. (Docket #427 at 1-3). Pursuant to their respective plea agreements, the above-referenced defendants agreed to the forfeiture of the property items described in the bills of particulars and the forfeiture notices of the Indictment or the Information in which they were charged. (Docket #297 at 8, #299 at 8, #300 at 8, #302 at 8, #303 at 8, #304 at 8, #305 at 8). The Court will, therefore, grant the government's motion. See Fed. R. Crim. P. 32.2.

         The government also moved for dismissal of certain property items because they have already been administratively forfeited. (Docket #427 at 3-4). The Court will grant this portion of the government's motion as well.

         Accordingly, IT IS ORDERED that the government's motion for preliminary order of forfeiture and for dismissal of certain property items of defendants (Docket #427) be and the same is hereby GRANTED;

         IT IS FURTHER ORDERED that all right, title, and interest in the following property is hereby forfeited to the United States pursuant to Title 21, United States Code, Section 853:

         1. Approximately $43, 940.54 in United States currency seized on or about May 19, 2016, from a vehicle driven by defendant Jose Deanda at or near 8XX 62nd Street, Kenosha, Wisconsin;

         2. Approximately $2, 760.00 in United States currency seized on or about June 14, 2016, from the residence of defendant Edgar Velez located at 2XXX 56th Street, Kenosha, Wisconsin;

         3. Approximately $3, 000.00 in United States currency seized on or about June 14, 2016, from the residence of defendant Edgar Velez located at 2XXX 56th Street, Kenosha, Wisconsin;

         4. Approximately $5, 069.00 in United States currency seized on or about June 14, 2016, from the residence of defendant Jose Santos-Marti located at 8XX S. 28th Street, #X, Milwaukee, Wisconsin;

         5. Seven assorted men's gold jewelry items (identified below) seized on or about June 14, 2016, from the residence of defendant Carlos David located at 1XXX N. Hamlin Avenue, #X, Chicago, Illinois:

a. One 14-karat yellow gold solid Cuban link chain,
b. One 14-karat yellow gold ring with simulated Emerald stone,
c. One Men's 14-karat yellow gold multi-diamond dress ring,
d. One 14-karat yellow gold Lucien Piccard American Liberty style watch, ...

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