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U.S. v. LUCIANO

No. 2:17-CR-143-APG-(PAL).

UNITED STATES OF AMERICA, Plaintiff, v. MARIA JESUS LUCIANO, Defendant.

United States District Court, D. Nevada.

September 13, 2018.

Attorney(s) appearing for the Case

Maria Jesus Luciano, Defendant, represented by Randall J. Roske , Law Office of Randall J. Roske.

USA, Plaintiff, represented by Patrick Burns , U.S. Attorney's Office.

Preliminary Order of Forfeiture

This Court finds that defendant Maria Jesus Luciano pled guilty to Counts One through Eleven of an Eleven-Count Criminal Indictment charging her with Mail Fraud in violation of Title 18, United States Code, Section 1341. Criminal Indictment, ECF No. 1; Memorandum in Support...

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