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U.S. v. PEÑA-FERNÁNDEZ

Criminal No. 18-426 (FAB).

378 F.Supp.3d 130 (2019)

UNITED STATES of America, Plaintiff, v. Félix PEÑA-FERNÁNDEZ, Defendant, v. Doctor's Associates, LLC, Subway Realty, LLC, Third-Party Petitioner.

United States District Court, D. Puerto Rico.

Signed May 10, 2019.

Attorney(s) appearing for the Case

Seth Erbe, United States Attorneys Office District of Puerto Rico, San Juan, PR, for Plaintiff.

OPINION AND ORDER

On October 12, 2018, the Court issued a preliminary forfeiture order pursuant to 21 U.S.C. section 853(n) ("section 853") and Federal Rule of Criminal Procedure 32.2 ("Rule 32.2"). (Docket No. 24.) Third-party petitioners Doctor's Associates, LLC ("Doctor's Associates") and Subway Realty, LLC ...

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