Tag Archives: opposition to forfeiture
Carlos Rafael files a motion of opposition to forfeiture
Carlos Rafael filed a court motion Monday opposing the government’s motion for preliminary order of forfeiture. The New Bedford fishing heavyweight made the request in light of “ongoing discussions” regarding the vessels and permits associated with the guilty plea he made four and half months ago. Rafael pleaded guilty to falsifying labels and fish identification, cash smuggling and tax evasion on March 30. In the plea agreement, Rafael admitted the vessels listed in the indictment were subject to forfeiture. The agreement reserved Rafael the right to challenge the forfeitures. Rafael took advantage of that right,,, click here to read the story 20:49
