CONSENT ORDER OFFORFEITURE/ MONEY JUDGMENT as to Adedayo Ilori — USA v. Chancy et al (Dkt. 54)

Record facts

U.S. District Court for the Southern District of New York · No. 1:20-cr-00378-LJL · Doc. 54 · 2021-04-12 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF NEW YORK 
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -  x
UNITED STATES OF AMERICA 
- v. -
ADEDAYO ILORI, 
         Defendant. 
: 
: 
: 
: 
: 
: 
: 
: 
CONSENT ORDER OF 
FORFEITURE/ MONEY JUDGMENT  
20 Cr. 378 (LJL) 
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -  x
WHEREAS, on or about July 23, 2020, ADEDAYO ILORI  (the “Defendant”), 
among others, was charged in five counts of a six-count Indictment, 20 Cr. 378 (LJL) (the 
“Indictment”), with conspiracy to commit mail and wire fraud, in violation of Title 18, United 
States Code, Section 1349 (Count One); wire fraud, in violation of Title 18, United States Code, 
Section 1343 and 2 (Count Two); mail fraud, in violation of Title 18, United States Code, Section 
1341 and 1 (Count Three); aggravated identity theft, in violation of Title 18, United States Code, 
Sections 1028A(a)(1), 1028A(c)(5), and 2 (Count Four); and conspiracy to commit money 
laundering, in violation of Title 18, United States Code, Section 1956(h) (Count Five); 
WHEREAS, the Indictment included a forfeiture allegation as to Counts One 
through Three of the Indictment, seeking forfeiture to the United States, pursuant to Title 18, 
United States Code, Section 981(a)(1)(C) and  and Title 28, United States Code, Section 2461(c), 
of any and all property, real and personal, that constitutes or is derived from proceeds traceable to 
the commission of the offenses charged in Counts One through Three of the Indictment, including 
but not limited to a sum of money in United States currency representing the amount of proceeds 
traceable to the commission of the offenses charged in Counts One through Three of the 
Indictment; 
WHEREAS, on or about April ___, 2021, the Defendant pled guilty to Count One 
of the Indictment, pursuant to a plea agreement with the Government, wherein the Defendant 
8
Case 1:20-cr-00378-LJL     Document 54     Filed 04/12/21     Page 1 of 4

admitted the forfeiture allegation with respect to Count One of the Indictment and agreed to forfeit, 
to the United States, pursuant to Title 18, United States Code, Section 981(a)(1)(C) and Title 28, 
United States Code, Section 2461(c): (i) a sum of money equal to $10,000 in United States 
currency, representing proceeds traceable to the commission of the offense charged in Count One 
of the Indictment;  
WHEREAS, the Defendant consents to the entry of a money judgment in the 
amount of $10,000 in United States currency representing the amount of proceeds traceable to the 
offense charged in Count One of the of the Indictment that the Defendant personally obtained; and 
WHEREAS, the Defendant admits that, as a result of acts and/or omissions of the 
Defendant, the proceeds traceable to the offenses charged in Count One of the Indictment that the 
Defendant personally obtained cannot be located upon the exercise of due diligence.  
IT IS HEREBY STIPULATED AND AGREED, by and between the United States 
of America, by its attorney Audrey Strauss, United States Attorney, Assistant United States 
Attorneys, Cecilia E. Vogel and Tara M. LaMorte  of counsel, and the Defendant, and his counsel, 
Brooke Cucinella, Esq., that: 
1.
As a result of the offense charged in Count One of the Indictment, to which
the Defendant pled guilty, a money judgment in the amount of $10,000 in United States currency 
(the “Money Judgment”), representing the amount of proceeds traceable to the offense charged in 
Count One of the Indictment that the Defendant personally obtained, shall be entered against the 
Defendant. 
2.
Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, this
Consent Preliminary Order of Forfeiture/Money Judgment is final as to the Defendant, 
Case 1:20-cr-00378-LJL     Document 54     Filed 04/12/21     Page 2 of 4

 
ADEDAYO ILORI, and shall be deemed part of the sentence of the Defendant, and shall be 
included in the judgment of conviction therewith. 
3. 
All payments on the outstanding Money Judgment shall be made by postal 
money order, bank or certified check, made payable, in this instance, to United States Customs 
and Border Protection, and delivered by mail to the United States Attorney’s Office, Southern 
District of New York, Attn: Money Laundering and Transnational Criminal Enterprises Unit, One 
St. Andrew’s Plaza, New York, New York 10007 and shall indicate the Defendant’s name and 
case number. 
4. 
Upon entry of this Consent Preliminary Order of Forfeiture/Money 
Judgment, and pursuant to Title 21, United States Code, Section 853, United States Customs and 
Border Protection, or its designee the Office of Fines, Penalties, and Forfeiture shall be authorized 
to deposit the payment on the Money Judgment in the Treasury Assets Forfeiture Fund, and the 
United States shall have clear title to such forfeited property. 
5. 
Pursuant to Title 21, United States Code, Section 853(p), the United States 
is authorized to seek forfeiture of substitute assets of the Defendant up to the uncollected amount 
of the Money Judgment. 
6. 
Pursuant to Rule 32.2(b)(3) of the Federal Rules of Criminal Procedure, the 
United States Attorney’s Office is authorized to conduct any discovery needed to identify, locate 
or dispose of forfeitable property, including depositions, interrogatories, requests for production 
of documents and the issuance of subpoenas. 
7. 
The Court shall retain jurisdiction to enforce this Consent Preliminary Order 
of Forfeiture/Money Judgment, and to amend it as necessary, pursuant to Rule 32.2 of the Federal 
Rules of Criminal Procedure. 
Case 1:20-cr-00378-LJL     Document 54     Filed 04/12/21     Page 3 of 4

/s/ Brooke Cucinella
4/8/2021
4/12/2021
Case 1:20-cr-00378-LJL     Document 54     Filed 04/12/21     Page 4 of 4

File and source

File

gov.uscourts.nysd.540905.54.0.pdf

Size

187,320 bytes

SHA-256

4ad3d67020c5fb65727be82ddcc60aa06b3a3142c95a89b2a53a3016a6d0bc33

Our copy

gov.uscourts.nysd.540905.54.0.pdf

Original

PACER (login required)