Filed: Jul. 20, 2018
Latest Update: Jul. 20, 2018
Summary: ORDER OF FORFEITURE SHERI POLSTER CHAPPELL , District Judge . THIS CAUSE comes before the Court upon the United States of America's motion for an Order of Forfeiture against the Defendant in the amount of $472,112.88. Being fully advised of the relevant facts, the Court hereby finds that the Defendant obtained at least $472,112.88 in proceeds as a result his participation in two separate conspiracies to solicit and receive remunerations (including any kickbacks), for which payments were m
Summary: ORDER OF FORFEITURE SHERI POLSTER CHAPPELL , District Judge . THIS CAUSE comes before the Court upon the United States of America's motion for an Order of Forfeiture against the Defendant in the amount of $472,112.88. Being fully advised of the relevant facts, the Court hereby finds that the Defendant obtained at least $472,112.88 in proceeds as a result his participation in two separate conspiracies to solicit and receive remunerations (including any kickbacks), for which payments were ma..
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ORDER OF FORFEITURE
SHERI POLSTER CHAPPELL, District Judge.
THIS CAUSE comes before the Court upon the United States of America's motion for an Order of Forfeiture against the Defendant in the amount of $472,112.88.
Being fully advised of the relevant facts, the Court hereby finds that the Defendant obtained at least $472,112.88 in proceeds as a result his participation in two separate conspiracies to solicit and receive remunerations (including any kickbacks), for which payments were made in whole or in part under a Federal health care program, to which he pled guilty.
The Court further finds that the Defendant agreed to pay the full sum of $472,112.88 in satisfaction of this Order of Forfeiture.
Accordingly, it is hereby:
ORDERED that for good cause shown, the United States' motion is GRANTED.
It is FURTHER ORDERED that, pursuant to 18 U.S.C. § 982(a)(7) and Rule 32.2(b)(2) of the Federal Rules of Criminal Procedure, the Defendant shall be held liable for an Order of Forfeiture in the amount of $472,112.88.
It is FURTHER ORDERED that, upon entry, this order shall become a final order of forfeiture as to the Defendant.
DONE and ORDERED.
