Source: http://nv.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20190708_0007819.DNV.htm/qx
Timestamp: 2019-12-13 21:28:11
Document Index: 141394043

Matched Legal Cases: ['§ 1029', '§ 1029', '§ 1029', '§ 1029', '§ 1956', '§ 1029', '§ 1956', '§ 1029', '§ 982', '§ 981', '§ 2461', '§ 981', '§ 2461', '§ 982', '§ 853', '§2461']

This Court finds Bruno Macedo Correia, a/k/a "Bruno Correia," pled guilty to Counts 1 and 29 of a 47-Count Criminal Indictment charging him in Count 1 with conspiracy to commit fraud and related activity in connection with access devices in violation of 18 U.S.C. § 1029(a) and (b)(2) and in Count 29 with conspiracy to commit money laundering in violation of 18 U.S.C. § l956(a)(l)(A)(i), l956(a)(l)(B)(i), and 1956(h). Criminal Indictment, ECF No. 1; Memorandum in Support of Guilty Plea Without Plea Agreement, ECF No. 379; Change of Plea, ECF No. 388; Plea Agreement, ECF No.___.
This Court finds Bruno Macedo Correia, a/k/a "Bruno Correia," agreed to the forfeiture of the property and the imposition of the in personam criminal forfeiture money judgment set forth in the Memorandum in Support of Guilty Plea Without Plea Agreement, the Bill of Particulars, the Forfeiture Allegations of the Criminal Indictment, and the Plea Agreement. Criminal Indictment, ECF No. 1; Bill of Particulars, ECF No. 236; Memorandum in Support of Guilty Plea Without Plea Agreement, ECF No. 379; Change of Plea, ECF No. 388; Plea Agreement, ECF No.___.
This Court finds, pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2), the United States of America has shown the requisite nexus between property set forth in the Memorandum in Support of Guilty Plea Without Plea Agreement, the Bill of Particulars, the Forfeiture Allegations of the Criniinal Indictment, and the Plea Agreement and the offenses to which Bruno Macedo Correia, a/k/a "Bruno Correia," pled guilty.
The following property and money judgment are (1) any personal property used or intended to be used to commit the violations of 18 U.S.C. § 1029(a) and 1029(b)(2); (2) any property constituting, or derived from, proceeds obtained directly or indirectly, as the result of a violation of 18 U.S.C. § 1029(a), or 18 U.S.C. § 1029(b)(2), conspiracy to violate such offense; (3) any property, real or personal, which constitutes or is derived from proceeds traceable to violations of 18 U.S.C. § l956(a)(l)(A)(i) and l956(a)(l)(B)(i), specified unlawful activities as defined in 18 U.S.C. §§ 1956(c)(7)(A) with l96l(l)(B), and 18 U.S.C. § 1029(a), or 18 U.S.C. §§ 1956(h) or 1029(b)(2), conspiracy to commit such offenses; (4) any property, real or personal, involved in a transaction or attempted transaction in violation of 18 U.S.C. § l956(a)(l)(A)(i), l956(a)(l)(B)(i), and 1956(h), or any property traceable to such property; and (5) any property, real or personal, involved in a violation of 18 U.S.C. § l956(a)(l)(A)(i), l956(a)(l)(B)(i), and 1956(h), or any property traceable to such property, and are subject to forfeiture pursuant to 18 U.S.C. § 1029(c)(1)(C) and 1029(c)(2); 18 U.S.C. § 982(a)(2)(B); 18 U.S.C. § 981(a)(1)(C) with 28 U.S.C. § 2461(c); 18 U.S.C. § 981(a)(1)(A) with 28 U.S.C. § 2461(c); 18 U.S.C. § 982(a)(1); 21 U.S.C. § 853(p); and 28 U.S.C. §2461(c):
2. Counterfeit Caixa International Visa Card INO BS, ending in 0397; Counterfeit American Express card INO BS, ending in 1005;
5. Counterfeit Citi MasterCard END CRSB ending in 8560; Counterfeit Citi MasterCard INO CRSB ending in 4692; Safra Global Travel American Express Card ending in 7744;
9. GoProHero4 in Waterproof case;
12. Thermal dye printer parts, receipts, rental paperwork, CBP Form 6O59B, Wells Fargo New Account Kit, LVAC membership card, Square magnetic stripe reader, DUI Doctor email;
15. Bank of America Travel Rewards Visa card INO FTMN ending in 4525, exp. 6/19; Bank of America Debit Card INO FMN ending in 0330, exp. 3/20; Wells Fargo checkbook, account #xxxxxx7557;
23. Silver Apple iPhone 7 Model Al778, in black case;
29. Silver HP EliteBook laptop, Model D4O, CNC 54-5681, with power cord;
36. Black iPhone in clear case, FCC ID: BCG-E3O91 A;
40. U.S. Bank Visa Debit Card, INO LR ending in 8453; Wells Fargo ATM Card INO LR ending in 9702; Wells Fargo Platinum Debit Visa DMO LR ending in 9521;
46. HP Model KC463UA#AGA Pavilion laptop computer bearing serial number: 2CE8021JKV and service tag: dv278lus. Heavily damaged including broken hinge for screen/cover on left side. Includes power adapter that is not compatible with this laptop;
54. Three (3) Credit cards as follows: Wells Fargo Visa ending in 9715INO ARR; Wells Fargo Visa ending in 4206 INO AR; and Citibank MasterCard ending in 4439 INO AAR. Mlife Players Card INO AA; and One (1) Rolex Card;
59. Toshiba Laptop Computer, S/N: X903910Q with charger;
60. USPS Priority Mail box containing Twenty-Nine (29) new bottles of ...