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U.S. v. RODRIGUEZ-PEREZ

No. S38 10 CR 905-LTS.

UNITED STATES OF AMERICA, v. MANUEL GEOVANNY Rodriguez-PEREZ, a/k/a "Manuel Rodriguez," a/k/a "Andres Garcia," a/k/a "Manny," a/k/a "Shorty," a/k/a "El Monstro," Defendant, DANIEL PERLA and BINYAN OR, LLC, Third-Party Claimants.

United States District Court, S.D. New York.

January 11, 2019.

Attorney(s) appearing for the Case

Osmel Vazquez-Perez, also known as Sealed Defendant 8 also known as Come Pizza also known as Omel, Defendant, represented by Frank J. Gaviria , Frank Gaviria P.A, pro hac vice.

Leticia Raposo, also known as La Rubia, Defendant, represented by Irwin Lichter , Law Office of Irwin G. Lichter.

William Alcibio Delgado, also known as Mejor, Defendant, represented by Mark David Harris , Proskauer Rose LLP.

Richard Jimenez-Perez, also known as Milton Delgado also known as Javier Ramirez-Santiago, Defendant, represented by M. Suzette Rivera , M.Suzette Rivera, Esq.

Felipe Cantres-Sanjurjo, Defendant, represented by Neil Bruce Checkman , Law Offices of Neil B. Checkman.

Bank of America, National Association, also known as Party Bank of America, National Association, The Bank of New York Mellon, as Trustee for the Certificate Holders of CWABS Inc.,CHL Mortagage Passthrough Trust 2007-HYB2, Mortagage Passthrough Certificates, Series 2007-HYB2 & HSBC Bank USA, National Association, as Trustee, in trust for the registered holders of ACE Securities Corp., Home Equity Loan Trust, Series 2005-HE4, Asset Backed Pass-Through Certificates, Interested Partys, represented by Adam Michael Swanson , Blank Rome LLP.

BMW Bank of North America NA, Interested Party, represented by Michael Alan Rosenberg , Michael A. Rosenberg, Esq.

Daniel Perla, Binyan Or, LLC & Daniel Perla Associates, LP, Interested Partys, represented by Steven Leigh Kessler , Law Offices of Steven L. Kessler.

USA, Plaintiff, represented by Jason Andrew Masimore , Kobre & Kim LLP, Micah William Janso Smith , U.S. Attorney's Office, Alexandra Rothman , United States Attorney's Office, Amie Nicole Ely , U.S. Attorney's Office, Andrew Caldwell Adams , United States Attorney Office, Andrew Douglas Beaty , U.S. Attorney's Office For The Southern District of New, Daniel Park Chung , Gibson, Dunn & Crutcher LLP, Dominic A. Gentile , United States Attorney's Office, Eli Jacob Mark , U.S. Attorney's Office, Emil Joseph Bove, III , US Attorneys Office, Eun Young Choi , United States Attorney Office, Jason Michael Swergold , U.S. Attorney's Office, Jennifer L. Beidel , United States Attorney's Office, Lara Elizabeth Pomerantz , United States Attorney's Office, Michael Dennis Lockard , United States Attorney Office, Noah Falk , U.S. Attorney's Office, Sarah Kathleen Eddy , U.S. Attorney's Office, Sarah Mortazavi , United States Attorney's Office & Sarah Elizabeth Paul , United States Attorney Office.

MEMORANDUM OPINION AND ORDER

In conjunction with his guilty plea to the above-captioned indictment, Manuel Geovanny Rodriguez-Perez ("Defendant") and the Government agreed to a Consent Preliminary Order of Forfeiture (Docket Entry No. 1839), which was entered by the Court on June 7, 2016. Pursuant to...

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