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State v. Sanchez

United States District Court, E.D. North Carolina, Western Division

May 31, 2017

UNITED STATES OF AMERICA
v.
DABED DEL JESUS SANCHEZ

          PRELIMINARY ORDER AMD JUDGMENT OF FORFEITURE

          TERRENCE W. BOYLE United States District Judge

         WHEREAS, pursuant to the entry of a Memorandum of Plea Agreement entered into by the defendant on June 20, 2016, and the defendant's plea of guilty to Counts Two and Thirty-Five of the Indictment, the following property is hereby forfeitable pursuant to 18 U.S.C. § 982(a)(1):

Personal Property
1) Walmart Debit Card # ***4543
2) Walmart Debit Card # ***0270
3) Walmart Debit Card # ***0247
4) Walmart Debit Card # ***0288
5) Walmart Debit Card # ***0239
6) Walmart Debit Card # ***0638
7) Walmart Debit Card # ***2507
8) Walmart Debit Card # ***3314
9) Walmart Debit Card # ***6814
10) Walmart Debit Card # ***0687
11) Walmart Debit Card # ***4550
12) Walmart Debit Card # ***4048
13) Walmart Debit Card # ****2499
14) Walmart Debit Card # ****2267
15) Walmart Debit Card # ****6160
16) Walmart Debit Card # ****9429
17) Walmart Debit Card # ****1808
18) Apple iPhone (Black in Case)
19) Apple iPod Silver with charger
20) Garmin Nuvi GPS S/N 2HS513974
21) $404 in Cash
22) Black Leather Wallet
23) Umarex SBG Airsoft Pistol S/N 13K59292
24) Blackberry Cell Phone HEX A000002523B1EF
25) Apple iPhone IMEI 358360067588760
26) Rayovac USB Battery Device
27) Black computer bag
28) Sony PS4 S/N MB271136477
29) Nikon Coolpiz L840 Camera S/N 31009247
30) Asus Ultrabook Laptop S/N D5N0CX252503207
31) Sony PS3 S/N CG513084580
32) Samsung Galaxy S4 Cell Phone
33) Apple iPhone FCCID BCG-E243 0A
34) Apple iPhone IMEI 35879055118870
35) Apple iPhone FCCID ...

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