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U.S. v. PEÑA-FERNÁNDEZ

Criminal No. 18-426 (FAB).

401 F.Supp.3d 223 (2019)

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

United States District Court, D. Puerto Rico.

Signed April 15, 2019.

Attorney(s) appearing for the Case

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

Osvaldo Carlo-Linares, Carlo Law, LLC, Giovanni Jose Canino-Sanchez, San Juan, PR, for Defendant.

Thomas Trebilcock-Horan, Trebilcock LLC, Gregory J. Figueroa-Rosario, Jaime A. Torrens-Davila, Ferraiuoli LLC, Maria J. Marchand-Sanchez, San Juan, PR, for Third-Party Petitioners.

OPINION AND ORDER

Defendant Félix Peña-Fernández ("Peña") pled guilty to thirteen counts of bank fraud. (Docket No. 13.) 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...

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