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U.S. v. PEÑA-FERNÁNDEZ

Criminal No. 18-426 (FAB).

401 F.Supp.3d 223 (2019)

UNITED STATES of America, Plaintiff, v. Félix PEÑA-FERNÁNDEZ, Defendant, v. Doctor's Associates, LLC, Subway Realty, LLC., and Magda Rodríguez-Rodríguez, Third-Party Petitioners.

United States District Court, D. Puerto Rico.

Signed April 15, 2019.

Attorney(s) appearing for the Case

Seth Erbe , United States Attorneys Office District of Puerto Rico, San Juan, PR, for Plaintiff.

Osvaldo Carlo-Linares , Carlo Law, LLC, Giovanni Jose Canino-Sanchez , San Juan, PR, for Defendant.

Thomas Trebilcock-Horan , Trebilcock LLC, Gregory J. Figueroa-Rosario , Jaime A. Torrens-Davila , Ferraiuoli LLC, Maria J. Marchand-Sanchez , San Juan, PR, for Third-Party Petitioners.

OPINION AND ORDER

Defendant Félix Peña-Fernández ("Peña") pled guilty to thirteen counts of bank fraud. (Docket No. 13.) On October 12, 2018, the Court issued a preliminary forfeiture order pursuant to 21 U.S.C. section 853(n) ("section 853") and Federal Rule of Criminal Procedure 32.2 ("Rule...

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