IN THE UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF TEXAS

DALLAS DIVISION

EASTERN POULTRY DISTRIBUTORS, §

INC., ET AL. §

§

Plaintiffs, §

 § NO. 3-00-CV-1578-M

VS. § 

§ 

ROBERTO YARTO PUEZ, ET AL. §

 § 

Defendants. §

ORDER ACCEPTING FINDINGS AND RECOMMENDATION 

OF THE UNITED STATES MAGISTRATE JUDGE

After making an independent review of the pleadings, files and records in this case, and the

Findings and Recommendation ofthe United States Magistrate Judge dated June 20, 2008, the Court

finds that the Findings and Recommendation of the Magistrate Judge are correct and they are

accepted as the Findings and Recommendation of the Court.

IT IS, THEREFORE, ORDERED that the Findings and Recommendation of the United

States Magistrate Judge are accepted. Plaintiffs' amended second application for turnover relief

[Doc. #201] is granted. Defendant Emeterio Salinas is hereby ORDERED to turn over to plaintiffs

his interest, if any, in the following businesses and properties:

A. Business Interests

1. Compasa, LLC;

2. Compasa Logistics, LLC;

3. Compasa Real Estate Investments, LLC;

4. Comercializadora de Producto Salinas;

5. Comercializadora de Productos Alemientisos Salinas;

6. Comercializadora de Productos Alimenticios Salinas;

7. Comercializadora de Productos Salinas, S.A. de C.V.;

8. Comercializadora de Productos Alimenticios Salinas;

9. Comercializadora Internacional de Productos Salinas, S.A. de C.V.;
10. Barrio Antiguo LLC;

11. Salinas food company in Reynosa, Mexico; and

12. Salinas import-export company in Reynosa, Mexico.

B. Real Property

1. 3108 Hawk, McAllen, Texas 78504;

2. 308 Swallow, McAllen, Texas 78504;

3. 3113 Thunderbird Avenue, McAllen, Texas 78504;

4. Gardenia Terrace #14, Lot 242, Parcel No. G 1200 140000 24200,

Hidalgo County, Texas;

5. 701 Ware Road, McAllen, Texas 78501;

6. 316 E. Zion Avenue, McAllen, Texas; and

7. 317 E. Zion Avenue, McAllen, Texas.

C. Tangible Personal Property

1. 2006 Ford King Ranch Lariat, Texas Licence Plate 198KTV, 

VIN 1FTPW 12V 86 KD 84604;

2. 2006 Saturn 2, Texas Licence Plate 622RRF, VIN 1G8AJ55F 

66Z 162323;

3. 2007 Cadillac ESV, VIN 1GYFK 66877 R 224631; and

4. sugar inventory stored in Hidalgo, Texas.

Salinas is further ORDERED to turn over to plaintiffs any income received from the

following businesses:

1. Salary and/or distributions from Compasa, LLC;

2. Salary, distributions, and proceeds from Compasa Logistics,

LLC;

3. Salary, distributions, and proceeds from Compasa Real Estate

Investments, LLC;

4. Salary and/or distributions from Comercializadora de

Producto Salinas;

5. Salary and/or distributions from Comercializadora de

Productos Alemientisos Salinas;

6. Salary and/or distributions from Comercializadora de

Productos Alimenticios Salinas;

7. Salary and/or distributions from Comercializadora de

Productos Salinas, S.A. de C.V.;

8. Salary and/or distributions from Comercializadora de

Productos Alimenticios Salinas;

9. Salary and/or distributions from Comercializadora

Internacional de Productos Salinas, S.A. de C.V.;
10. Salary and/or distributions from Barrio Antiguo LLC;

11. Salary and/or distributions from Salinas food company in

Reynosa, Mexico; and

12. Salary and/or distributions from Salinas import-export

company in Reynosa, Mexico.

SO ORDERED this 14 day of July, 2008. th

_________________________________

BARBARA M. G. LYNN

UNITED STATES DISTRICT JUDGE

NORTHERN DISTRICT OF TEXAS