Filed: Mar. 30, 2018
Latest Update: Mar. 30, 2018
Summary: ORDER OF FORFEITURE SHERI POLSTER CHAPPELL , District Judge . The defendant pleaded guilty to Counts Three and Nine of the Indictment which charges him with a bank and wire fraud scheme, in violation of 18 U.S.C. 1344(1) and 1343, and the United States has established that the defendant obtained $11,367.88 in proceeds as a result of the offenses. The United States moves under 18 U.S.C. 981(a)(1)(C), 982(a)(2), 28 U.S.C. 2461(c), and Rule 32.2(b)(2), Federal Rules of Criminal Proced
Summary: ORDER OF FORFEITURE SHERI POLSTER CHAPPELL , District Judge . The defendant pleaded guilty to Counts Three and Nine of the Indictment which charges him with a bank and wire fraud scheme, in violation of 18 U.S.C. 1344(1) and 1343, and the United States has established that the defendant obtained $11,367.88 in proceeds as a result of the offenses. The United States moves under 18 U.S.C. 981(a)(1)(C), 982(a)(2), 28 U.S.C. 2461(c), and Rule 32.2(b)(2), Federal Rules of Criminal Procedu..
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ORDER OF FORFEITURE
SHERI POLSTER CHAPPELL, District Judge.
The defendant pleaded guilty to Counts Three and Nine of the Indictment which charges him with a bank and wire fraud scheme, in violation of 18 U.S.C. §§ 1344(1) and 1343, and the United States has established that the defendant obtained $11,367.88 in proceeds as a result of the offenses. The United States moves under 18 U.S.C. §§ 981(a)(1)(C), 982(a)(2), 28 U.S.C. § 2461(c), and Rule 32.2(b)(2), Federal Rules of Criminal Procedure, to forfeit the $11,367.88 in proceeds. Accordingly, it is now
ORDERED:
The motion is GRANTED. The United States is entitled to forfeit the $11,367.88 in proceeds which the defendant obtained as a result of the bank and wire fraud scheme.
Because the $11,367.88 in proceeds was dissipated by the defendant, the United States may seek, as a substitute asset, pursuant to 21 U.S.C. § 853(p), forfeiture of any of the defendant's property up to the value of $11,367.88. Jurisdiction is retained to enter any order necessary for the forfeiture and disposition of any substitute asset and to address any third-party claim.
DONE and ORDERED.
