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U.S. v. OTANO

Case No. 2:13-cr-89-FtM-38CM.

UNITED STATES OF AMERICA. v. MARTHA OTANO.

United States District Court, M.D. Florida, Fort Myers Division.

July 14, 2014.

Attorney(s) appearing for the Case

Jorge Otano, Defendant, represented by Allen S. Kaufman , Law Offices of Allen S. Kaufman, PA.

Martha Otano, Defendant, represented by Lee Hollander , Lee Hollander, PA.

USA, Plaintiff, represented by David Lazarus , US Attorney's Office, Yolande G. Viacava , US Attorney's Office & Michael Bagge-Hernandez , US Attorney's Office.

ORDER

SHERI POLSTER CHAPPELL, District Judge.

This matter comes before the Court upon the filing of the United States' motion for a forfeiture money judgment against defendant Martha Otano in the amount of $1,307,000.00, and a preliminary order of forfeiture for the following substitute assets, pursuant to 31 U.S.C. § 5317(c)(1) and Rule 32.2, Federal Rules of Criminal Procedure:

a. Approximately $104,628.86 seized from...

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