Legal Opinion
United States v. Zelaya Rojas
District Court, E.D. Louisiana
Decided January 23, 2019No. CRIMINAL ACTION NO. 18-86PublishedCited by 1 opinion
1Opinion of the Court
MARTIN L. C. FELDMAN, UNITED STATES DISTRICT JUDGE
Before the Court is the government's motion to strike the third-party petitions by Mario Zelaya and Susana Tirado-Zelaya and its request that the Court enter a final order of forfeiture. For the following reasons, the motion is GRANTED.
Background
This ancillary proceeding adjudicating third party rights to forfeitable property arises from a Honduran money laundering conspiracy. On April 27, 2018, Carlos Alberto Zelaya Rojas was indicted in a 12-count indictment charging him with conspiracy, money laundering, impairing a court's jurisdiction…
2Cases cited9 opinions
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- Barbara Pacheco, United States of America v. John Serendensky, A/K/A John Vitolano, Joseph Foti & Guy FotiCourt of Appeals for the Second Circuit · 2004
- United States v. Holy Land Foundation for Relief & DevelopmentCourt of Appeals for the Fifth Circuit · 2013
- United States v. CatalaCourt of Appeals for the First Circuit · 2017
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3Cited by1 opinion
- United States v. TirasCourt of Appeals for the Fifth Circuit · 2025