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UNITED STATES v. TARDON

CASE No. 11-20470-CR-LENARD/GOODMAN.

493 F.Supp.3d 1188 (2020)

UNITED STATES of America, v. Alvaro Lopez TARDON, Defendant. re: Miamark LLC and Murano 908 LLC, Petitioners, and Kyte Schooll (a Spanish corporation), Maria Tardon Torrego, and Artemio Lopez Tardon, Petitioners.

United States District Court, S.D. Florida.

Signed October 8, 2020.

Attorney(s) appearing for the Case

Daren Grove, Juan Antonio Gonzalez, Jr., Nalina Sombuntham, United States Attorney's Office, Miami, FL, for United States of America.

OMNIBUS ORDER ADOPTING AND SUPPLEMENTING REPORT AND RECOMMENDATIONS ON PETITIONS TO SET ASIDE FORFEITURE OF SUBSTITUTE ASSETS (D.E. 906), DISMISSING AMENDED PETITIONS FOR THIRD-PARTY INTEREST IN FORFEITED PROPERTY (D.E. 734, 735), AND DENYING AS MOOT THE MOTIONS ASSOCIATED WITH DOCKET ENTRIES 620, 714, 760, 776, 825, AND 826

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