U.S. v. LOPEZ-VENTURA

Criminal No. 3:15cr121-RJC.

UNITED STATES OF AMERICA v. (18) RENE LOPEZ-VENTURA.

United States District Court, W.D. North Carolina, Charlotte Division.

February 17, 2016.


Attorney(s) appearing for the Case

Carlos Almonte, Defendant, represented by R. Brent Walker , Law Office of R. Brent Walker.

Jose Danny Argueta, Defendant, represented by Robert L McClellan , Ivey McClellan Gatton & Talcott, LLP.

Milton Chavarria, Defendant, represented by Chiege O. Kalu Okwara , Law Office of Chiege O. Kalu Okwara & Eugene James Chandler, II .

Raul Contreras, Defendant, represented by Amos Granger Tyndall , Parry Tyndall White & Eric J. Foster , Law Office of Rick Foster.

Luis Erazo, Defendant, represented by Denzil H. Forrester .

Marvin Fuentes-Canales, Defendant, represented by James Ryan Hawes , Young, Morphis, Bach & Taylor, LLP.

Luis Funes-Rivera, Defendant, represented by Samuel Bayness Winthrop , Winthrop & Winthrop.

Jorge Garcia, Defendant, represented by Andy Patrick Roberts , Roberts Law Group PLLC.

Cesar Garcia-Perez, Defendant, represented by Mekka Danielle Jeffers-Nelson & Richard A. Culler , Culler & Culler, P.A..

Saul Gavidia, Defendant, represented by Randolph Marshall Lee .

William Gavidia, Defendant, represented by Aaron E. Michel , Attorney at Law.

Raul Guardado, Defendant, represented by Michael E. Archenbronn .

Neris Gutierrez, Defendant, represented by Jason Randolph Hayes .

Angel Hernandez, Defendant, represented by Haakon Thorsen .

Jose Manuel Linares, Defendant, represented by Marcos Roberts , Marcos Roberts, PA.

Rene Lopez-Ventura, Defendant, represented by Roderick Morris Wright, Jr. , Wright Law Firm.

Jose Moran-Celis, Defendant, represented by Lucky Theophilus Osho , Osho & Long-Hardin, PLLC.

Daniel Navarro, Defendant, represented by Cecilia Oseguera , Federal Defenders of Western NC.

Jonathan Noble, Defendant, represented by Renae Alt-Summers .

Luis Ordonez-Vega, Defendant, represented by Harvey Alexander Carpenter, IV , Law Offices of HA Carpenter IV & Jeremy Barrett Smith , Smith Horton Law.

Christian Pena, Defendant, represented by Ernest Lee Conner, Jr. , Graham, Nuckolls, Conner, PLLC & Richard H. Tomberlin .

Jorge Perez, Defendant, represented by Richard Eugene Beam, Jr. , Law Offices of Richard Beam.

Rosendo Rivas, Defendant, represented by Charles Linwood Morgan, Jr. .

Jorge Sosa, Defendant, represented by Reggie E. McKnight .

Oscar Trejo, Defendant, represented by James Patrick McLoughlin, Jr. , Moore & Van Allen.

Jaime Turcios, Defendant, represented by Matthew G. Pruden .

Jose Vasquez, Defendant, represented by Julia Grace Mimms , Law Office of Julia G. Mimms, P.A..

Marlon Vasquez-Maldonado, Defendant, represented by Charles Henry Harp, II , Charles H. Harp II PC.

Albert Vela-Garcia, Defendant, represented by James Edward Quander, Jr. .

Alexis Villalta-Morales, Defendant, represented by James Stephens Weidner, Jr. .

Miguel Zelaya, Defendant, represented by Christopher A. Beechler , Law Office of Christopher A. Beechler, P.C. & Lisa S. Costner .

USA, Plaintiff, represented by Elizabeth Greene , U.S. Attorney's Office, William Michael Miller , United States Attorneys Office & William A. Brafford , U.S. Attorney's Office.


CONSENT ORDER AND JUDGMENT OF FORFEITURE PENDING RULE 32.2(c)(2)

BASED UPON the Defendant's plea of guilty and finding that there is a nexus between the property listed below and the offense(s) to which the Defendant has pled guilty and that the Defendant (or any combination of Defendants in this case)...

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