Order granting 51 Motion for Forfeiture of Property as to Andre Lorquet (1) — USA v. Lorquet (Dkt. 52, S.D. Fla.)

Record facts

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20326-KMM · Doc. 52 · 2023-02-23 · Docket on CourtListener

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UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
 
Case No. 1:22-cr-20326-KMM 
 
UNITED STATES OF AMERICA, 
 
v. 
 
ANDRE LORQUET, 
 
 
 
Defendant. 
____________________________ 
 
ORDER  
 
 
THIS CAUSE came before the Court upon the Government’s Motion for Preliminary 
Order of Forfeiture.  (“Mot.”) (ECF No. 51).  Therein, the Government requests this Court’s entry 
of preliminary order for a forfeiture money judgment in the amount of $329,195.00, as well as the 
forfeiture “of certain property in satisfaction thereof, including but not limited to: $92,000 in Bank 
of America account number 8981 0729 7999 in the name of The B Murray Group; one (1) 2022 
Tesla Plaid, VIN# 5YJSA1E66NF460071; and approximately $100,358.73 in insurance proceeds 
for one (1) 2019 Porsche Panamera GTS, VIN# WP0AG2A77KL139387.”  Id. at 1.  Defendant 
does not oppose the Government’s motion.  Id. at 7. 
UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being 
otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that the 
Motion (ECF No. 51) is GRANTED.  It is further ORDERED that: 
1. Pursuant to 18 U.S.C. § 982(a)(1), 21 U.S.C. § 853, and Rule 32.2 of the Federal Rules of 
Criminal Procedure, a forfeiture money judgment in the amount of $329,195 is hereby 
entered against the Defendant. 
Case 1:22-cr-20326-KMM   Document 52   Entered on FLSD Docket 02/23/2023   Page 1 of 3

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2. Pursuant to 18 U.S.C. § 982(a)(1), the following specific property is hereby forfeited and 
vested in the United States of America, and should be forfeited to satisfy the forfeiture 
money judgment:  
a. Approximately $92,000 in U.S. currency in Bank of America account number 8981 
0729 7999 in the name of The B Murray Group LLC. 
3. Pursuant to 21 U.S.C. § 853(p), the following substitute property is hereby forfeited and 
vested in the United States of America, and should be forfeited to satisfy the forfeiture 
money judgment:  
a. One (1) 2022 Tesla Plaid, VIN# 5YJSA1E66NF460071; and 
b. Approximately $100,358.73 in insurance proceeds from Coast National Insurance 
for one (1) 2019 Porsche Panamera GTS, VIN# WP0AG2A77KL139387. 
4. Any duly authorized law enforcement agency may seize and take possession of the 
forfeited property according to law. 
5. The United States shall send and publish notice of the forfeiture in accordance with Rule 
32.2(b)(6) of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n). 
6. The United States is authorized to conduct any discovery that might be necessary to 
identify, locate, or dispose of forfeited property, and to resolve any third-party petition, 
pursuant to Rule 32.2(b)(3), (c)(1)(B) of the Federal Rules of Criminal Procedure and 21 
U.S.C. § 853(m). 
7. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, this Order is final 
as to the Defendant. 
8. The Court shall retain jurisdiction in this matter for the purpose of enforcing this Order, 
and pursuant to Rule 32.2(e)(1) of the Federal Rules of Criminal Procedure, shall amend 
Case 1:22-cr-20326-KMM   Document 52   Entered on FLSD Docket 02/23/2023   Page 2 of 3

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this Order, or enter other orders as necessary, to forfeit additional specific property when 
identified. 
It is further ORDERED that upon adjudication of all third-party interests, if any, the Court 
will enter a final order of forfeiture as to the property in which all interests will be addressed.  
Upon notice from the United States that no claims have been filed within 60 days of the first day 
of publication or within 30 days of receipt of notice, whichever is earlier, then, pursuant to Rule 
32.2(c)(2) of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(7), this Order shall 
become a Final Order of Forfeiture and any duly authorized law enforcement agency shall dispose 
of the property in accordance with applicable law. 
DONE AND ORDERED in Chambers at Miami, Florida, this ___ day of February, 2023.              
 
                  
 
 
 
 
_______________________________________                              
 
 
 
 
 
 
K. MICHAEL MOORE 
                              
 
 
 
UNITED STATES DISTRICT JUDGE  
 
c: 
All counsel of record 
 
23rd
Case 1:22-cr-20326-KMM   Document 52   Entered on FLSD Docket 02/23/2023   Page 3 of 3

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