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U.S. v. GUFFIN

Case Nos. 14cr0216-MMA-5, 14cr0221-MMA-5

UNITED STATES OF AMERICA, Plaintiff, v. ERIC ALLAN GUFFIN (5), Defendant.

United States District Court, S.D. California.

November 10, 2015.

Attorney(s) appearing for the Case

Chien Van Nguyen, Defendant, represented by Brian J. White , Law Office of Brian J White.

Israel Soto, Defendant, represented by John C Lemon , Law Office of John C Lemon.

Lori Ann Rodriguez, Defendant, represented by Michael Edmund Burke , Law Office of Michael E Burke.

Eric Allan Guffin, Defendant, represented by David L Baker .

Ha Thi Ngoc Nguyen, Defendant, represented by Devin Jai Burstein , Warren & Burstein.

Lorenzo Orozco, Defendant, represented by Nicholas DePento , Law Offices of Nicholas DePento.

Anthony Adam Cruz, Defendant, represented by Frank A Balistrieri , Law Office of Frank A. Balistrieri.

USA, Plaintiff, represented by Arnold Dale Blankenship , U S Attorneys Office Southern District of California, Jennifer Gmitro , United States Attorney's Office & Matthew James Sutton , United States Attorney's Office.

PRELIMINARY ORDER OF CRIMINAL FORFEITURE

WHEREAS, in the Superseding Indictments and Bills of Particulars in the above-captioned cases, the United States sought forfeiture of all right, title and interest in specific properties of the above-named Defendant, ERIC ALLAN GUFFIN (5) ("Defendant"), pursuant...

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