Court filing

Judgment in a Criminal Case — United States v. Santos (Dkt. 124, E.D.N.Y.)

Summary

George Anthony Devolder Santos pleaded guilty to counts 2ss and 6ss of the Second Superseding Indictment: wire fraud and aggravated identity theft, both listed as 'The Party Program Scheme'. Senior United States District Judge Joanna Seybert of the Eastern District of New York imposed this judgment on 4/25/2025. The sentence is EIGHTY-SEVEN (87) MONTHS in prison, sixty-three (63) months on the wire fraud count and twenty-four (24) months on the identity theft count, run consecutively, followed by two years of supervised release. The monetary penalties sheet lists a $200.00 assessment and $373,749.97 in restitution. An attached order of forfeiture records Santos's consent to a forfeiture money judgment of $205,002.97. The other counts were dismissed on the motion of the United States, and surrender was set for 7/25/2025.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Filed April 25, 2025 in George Anthony Devolder Santos; one of 2 filings from this case.

Record facts

Court	U.S. District Court for the Eastern District of New York
Filed	2025-04-25

Cite this document

“Judgment in a Criminal Case — United States v. Santos (Dkt. 124, E.D.N.Y.).” U.S. District Court for the Eastern District of New York, No. 2:23-cr-00197, Doc. 124, filed 2025-04-25. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-george-anthony-devolder-santos-nyed-497085/2025-04-25-gov-uscourts-nyed-497085-124-0-doc-124/, SHA-256 40d6d872ca3c80a7c7db89e3e9acfe4186c1221c134e4e944433dbcca520d632.

Search CourtListener for this docket number

Full text

Case 2:23-cr-00197-JS-AYS Document 124 Filed 04/25/25 Page 1 of 15 PageID #:
AO 24_SB (Rev. 09/19) Rev. EDNY 2/1/2021 Judgment in a Criminal Case
2283
Sheet 1

UNITED STATES DISTRICT COURT
Eastern District of New York
)
UNITED STATES OF AMERICA ) JUDGMENT IN A CRIMINAL CASE
v. )
GEORGE ANTHONY DEVOLDER SANTOS
)
Case Number: 2:23-cr-0197-001-JS-AYS
)
) USM Number: 58474-510
)
) Andrew Mancilla, Robert Fanone, Jr., and Joseph Murray (Retained)
) Defendant's Attorney
THE DEFENDANT:
~ pleaded guilty to count(s) 2ss and 6ss of the Second Superseding Indictment (S-2} filed 5/28/2024.
0 pleaded nolo contendere to count(s)
which was accepted by the court.
0 was found guilty on count(s)
after a plea of not guilty.

The defendant is adjudicated guilty of these offenses:

Title & Section Nature of Offense Offense Ended

SEE PAGE 2

The defendant is sentenced as provided in pages 2 through _ _ 8_ _ of this judgment. The sentence is imposed pursuant to
the Sentencing Reform Act of 1984.
D The defendant has been found not guilty on count(s)
Ill Count(s) 1 -13, 1s - 23s, 1ss, 3ss- Sss, 7ss - 23ss O is Ill are dismissed on the motion of the United States.
It is ordered that the defendant must notify the United States attorney for this district within 30 days of any chan_ge of name, residence,
or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. Ifordered to pay restitution,
the defenaant must notify the court and United States attorney of material changes in economic circumstances.

4/25/2025
Date oflmposition of Judgment
FI LED
Joanna Seybert
:'t
IN CLERK'S OFFICE s/
U.S. DISTRICT COURT E.O.N.Y.

* APR 2 5 2025 *
LONG ISLAND OFFICE Joanna Seybert, Senior United States District Court Judge
Name and Title of Judge

4/25/2025
Date

Case 2:23-cr-00197-JS-AYS Document 124 Filed 04/25/25 Page 2 of 15 PageID #:
AO 245B (Rev. 09/19) Judgment in a Criminal Case
2284
Sheet IA
Judgment-Page 2 of _ ____,;.8_ _
DEFENDANT: GEORGE ANTHONY DEVOLDER SANTOS
CASE NUMBER: 2:23-cr-0197-001-JS-AYS

ADDITIONAL COUNTS OF CONVICTION

Title & Section Nature of Offense Offense Ended Count
18 u.s.c. § 1343 Wire Fraud - The Party Program Scheme; 11/30/2022 2ss
A Class C Felony

18 U.S.C. § 1028A(a)(1) Aggravated Identity Theft - The Party Program Scheme; 1/31/2022 6ss
A Class E Felony

Case 2:23-cr-00197-JS-AYS Document 124 Filed 04/25/25 Page 3 of 15 PageID #:
2285
AO 2458 (Rev. 09/19) Judgment in Criminal Case
Sheet 2 - Imprisonment
Judgment-Page -~3- of 8
DEFENDANT: GEORGE ANTHONY DEVOLDER SANTOS
CASE NUMBER: 2:23-cr-0197-001-JS-AYS

IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a
total tenn of:

EIGHTY-SEVEN (87) MONTHS; consisting of sixty-three (63) months, as to Count 2ss, and twenty-four (24) months, as to
Count 6ss, to run consecutively to each other.

~ The court makes the following recommendations to the Bureau of Prisons:
The Court recommends the following to the Bureau of Prisons: [1] That the defendant be housed in a facility within the
North-East region of the United States for the service of his sentence; [2] That the defendant participate in a mental
health treatment program; and [3] That the defendant participate in a Residential Drug Abuse Treatment Program
(RDAP). •

D The defendant is remanded to the custody of the United States Marshal.

D The defendant shall surrender to the United States Marshal for this district:
D at - - - - - - - - - D a.m. D p.m. on
D as notified by the United States Marshal.

~ The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
@ before 2 p.m. on
-7/25/2025
----------
□ as notified by the United States Marshal.
D as notified by the Probation or Pretrial Services Office.

RETURN
I have executed this judgment as follows:

Defendant delivered on to

at _ _ _ _ _ _ _ _ _ _ _ _ _ _ , with a certified copy of this judgment.

UNITED STATES MARSHAL

By-------------------
DEPUTY UNITED STATES MARSHAL

Case 2:23-cr-00197-JS-AYS Document 124 Filed 04/25/25 Page 4 of 15 PageID #:
2286
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3 - Supervised Release
Judgment-Page 4 of _ _____;8:;.___

DEFENDANT: GEORGE ANTHONY DEVOLDER SANTOS
CASE NUMBER: 2:23-cr-0197-001-JS-AYS
SUPERVISED RELEASE
UpoQ release ftorp imprisonment, you will be on supervised release for a term of:

TWO (2) YEARS; consisting of two (2) years, as to Count 2ss, and one (1) year, as to Count 6ss, to run concurrently to
each other.

MANDATORY CONDITIONS
I. You must not commit another federal, state or local crime.
2. You must not unlawfully possess a controlled substance.
3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of release from
imprisonment and at least two periodic drug tests thereafter, as determined by the court.
D The above drug testing condition is suspended, based on the court's determination that you
pose a low risk of future substance abuse. (check ifapplicable)
4. D You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of
restitution. (check ifapplicable)
5. ~ You must cooperate in the collection ofDNA as directed by the probation officer. (check if applicable)
6. D You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et seq.) as
directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you
reside, work, are a student, or were convicted of a qualifying offense. (check ifapplicable)
7. D You must participate in an approved program for domestic violence. (check ifapplicable)
You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the attached
page.

Case 2:23-cr-00197-JS-AYS Document 124 Filed 04/25/25 Page 5 of 15 PageID #:
2287
AO 2458 (Rev. 09/19) Judgment in a Criminal Case
Sheet 3A - Supervised Release
Judgment-Page - -5- - of - - -8- - -
DEFENDANT: GEORGE ANTHONY DEVOL.DER SANTOS
CASE NUMBER: 2:23-cr-0197-001-JS-AYS

STANDARD CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are imposed
because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed by probation
officers to keep informed, report to the court about, and bring about improvements in your conduct and condition.
I. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your
release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different time
frame.
2. After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how and
when you must report to the probation officer, and you must report to the probation officer as instructed.
3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from the
court or the probation officer. •
4. You must answer truthfully the questions asked by your probation officer.
5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living
arrangements (such as the people you live with), you must notify the probation officer at least IO days before the change. If notifying
the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72
hours of becoming aware ofa change or expected change.
6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation officer to
take any items prohibited by the conditions of your supervision that he or she observes in plain view.
7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you from
doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer excuses
you from doing so. If you plan to change where you work or anything about your work (such as your position or your job
responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer at least 10
days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of becoming
aware of a change or expected change.
8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been
convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of the
probation officer.
9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.
10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that was
designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or tasers).
11. You must not act or make any agreement with ~ law enforcement agency to act as a confidential human source or informant without
first getting the permission of the court.
12. If the probation officer determines based on your criminal record, personal history and characteristics, and the nature and
circumstances of your offense, you pose a risk to another person (including an organization), the probation officer, with prior approval
of the Court, may require you to notify the person about the risk and you must comply with that instruction. The probation officer
may contact the person and confirm that you have notified the person about the risk.
13. You must follow tpe instructions of the probation officer related to the conditions of supervision.

U.S. Probation Office Use Only
A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this
judgment containing these conditions. For further information regarding these conditions, see Overview ofProbation and Supervised
Release Conditions, available at: www.uscourts.gov.

Defendant's Signature Date
-----------

Case 2:23-cr-00197-JS-AYS Document 124 Filed 04/25/25 Page 6 of 15 PageID #:
AO 245B (Rev. 09/19) Judgment in a Criminal Case 2288
Sheet 3D- Supervised Release
Judgment-Page a· of 8
DEFENDANT: GEORGE ANTHONY DEVOLDER SANTOS
CASE NUMBER: 2:23-cr-0197-001-JS-AYS

SPECIAL CONDITIONS OF SUPERVISION

[1) The defendant shall comply with the Order of Restitution (see attached).

[2) Upon request, the defendant shall provide the U.S. Probation Office with full disclosure of his financial records,
including co-mingled income, expenses, assets, and liabilities, to include yearly income tax returns. With the exception of
the financial accounts reported and noted within the presentence report, the defendant is prohibited from maintaining
and/or opening any additional individual and/or joint checking, savings, or other financial accounts, for either personal or
business purposes, without the knowledge and approval of the U.S. Probation Office. The defendant shall cooperate with
the Probation Officer in the investigation of his financial dealings and shall provide truthful monthly statements of his
income and expenses. The defendant shall cooperate in the signing of any necessary authorization to release information
forms permitting the U.S. Probation Office access to his financial information and records.

Case 2:23-cr-00197-JS-AYS Document 124 Filed 04/25/25 Page 7 of 15 PageID #:
AO 2458 (Rev. 09/19) Judgment in a Criminal Case 2289
Sheet 5 - Criminal Monetary Penalties
Judgment- Page --=-?- of 8
DEFENDANT: GEORGE ANTHONY DEVOLDER SANTOS
CASE NUMBER: 2:23-cr-0197-001-JS-AYS
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

Assessment Restitution Fine AVAA Assessment* JVTA Assessment**
TOTALS $ 200.00 $ 373,749.97 $ $ $

D The determination of restitution is deferred until - - - -. An Amended Judgment in a Criminal Case (AO 245C) will be
entered after such determination.

D The defendant must make restitution (including community restitution) to the following payees in the amount listed below.
If the defendant makes a partial payment, each payee shall receive an approximately proQortioned payment, unless specified otherwise in
the priori~ order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664{1), all nonfederal victims must be paid
before the United States is paid.

Name of Payee Total Loss*** Restitution Ordered Priority or Percentage
Clerk of Court, EDNY $373,749.79

TOTALS $ _ _ _ _ _ _o_.o_o_ $ . 373,749.79

D Restitution amount ordered pursuant to plea agreement $
----------
Ill The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the
fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be subject
to penalties for delinquency and default, _pursuant to 18 U.S.C. § 3612(g).

D The court determined that the defendant does not have the ability to pay interest and it is ordered that:
D the interest requirement is waived for the D fine D restitution.
D the interest requirement for the D fine D restitution is modified as follows:

* Amy, VickyVand Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.
** Justice for ictims of Trafficking Act of2015, Pub. L. No. 114-22. •
*** Findings for the total amount oflosses are required under Chapters 109A, 110, I IOA, and 113A of Title 18 for offenses committed on
or after September 13, 1994, but before April 23, 1996.

Case 2:23-cr-00197-JS-AYS Document 124 Filed 04/25/25 Page 8 of 15 PageID #:
AO 24S8 (Rev. 09/19) Judgment in a Criminal Case
Sheet 6 - Schedule of Payments
2290
Judgment- Page _8__ of 8
DEFENDANT: GEORGE ANTHONY DEVOLDER SANTOS
CASE NUMBER:· 2:23-cr-0197-001-JS-AYS

SCHEDULE OF PAYMENTS

Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows:
A ll1 Lump sum payment of$ 373,949.97 due immediately, balance due

□ not later than , or
~ in accordance with □ C, □ D, D E,or Ill Fbelow; or
B D Payment to begin immediately (may be combined with D C, D D, or D F below); or
C D Payment in equal _____ (e.g., weekly, monthly, quarterly) installments of $ _ _ _ over a period of
(e.g., months or years), to commence _____ (e.g., 30 or 60 days) after the date of this judgment; or

D D Payment in equal _____ (e.g., weekly, monthly, quarterly) installments of $ _ _ _ over a period of
(e.g., months or years), to commence _____ (e.g., 30 or 60 days) after release from imprisonment to a
tenn of supervision; or

E D Payment during the tenn of supervised release will commence within _____ (e.g., 30 or 60 days) after release from
imprisonment. The court will set the payment plan based on an assessment of the defendant's ability to pay at that time; or
F '21 Special instructions regarding the payment of criminal monetary penalties:
.The defendant shall pay a Special Assessment fine in the amount of $200.00, due immediately, and Restitution in
the amount of $373,749.79, due immediately, and payable at a rate of $25.00 per quarter while in custody, and at
a rate of 10% of the defendant's gross monthly income while on Supervised Release.

Unless the court has expressly ordered otherwise, ifthis judgment imposes imprisonment, payment of criminal monetary penalties is due during
the period of imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons' Inmate
Financial Responsibility Program, are made to the clerk of the court.

The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.

D Joint and Several

Case Number
Defendant and Co-Defendant Names Joint and Several Corr~sponding_ Payee,
(including defendant number) Total Amount Amount 1f appropnate

D The defendant shall pay ·the cost of prosecution.

D .The defendant shall pay the following court cost(s):
Ill The defendant shall forfeit the defendant's interest in the following property to the United States:
SEE ATTACHED ORDER OF FORFEITURE DATED 12/19/2024.

Payments shall be a_pplied in the following order: (1) assessment, (2) restitution princi_pal, (3) restitution interest, (4) AVAA assessment,
(5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of
prosecution and court costs.

Case 2:23-cr-00197-JS-AYS Document 124 Filed 04/25/25 Page 9 of 15 PageID #:
2291
F.I LED
IN CLERK'S OFFICE
U.S. DISTRICT COURT E.D.N.Y.
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK * APR252025 *
-------------------X
LONG ISLAND OFFICE
UNITED STATES OF AMERICA ORDER OF RESTITUTION

-against- Criminal DocketNoi21'.~0l2:'Z (JS)

GEORGE ANTHONY DEVOLDER SANTOS,
also known as "George Santos,"

Defendant.

--------.----------X
WHEREAS, defendant GEORGE ANTHONY DEVOLDER SANTOS was

sentenced on April 25, 2025, in the above-captioned case,

1. This order of restitution will be incorporated by reference to the Judgment

and Commitment Order to be filed in connection with the above-captioned case.

2. The total restitution amount to be paid is $373,749.97 plus, interest. See 'f8

Ui8]~!.§~l6l2tf). All payments shall be made to the Clerk of the Court, United States District
Court, 225 Cadman Plaza East, Brooklyn, N. Y. 11201. The payment instrument shall reference

the case name and nµmber, as set forth above. Payments may also be made via pay.gov at

https://www.nyed.uscourts.gov/online-criminal-debt-payments.

3. Restitution is due immediately, but payable at the rate of, at a minimum,

10% of the defendant's gross monthly income, including income from all sources, in monthly

payments.

4. The defendant shall pay interest on any fine or restitution of more than

$2,500, unless the fine paid in full before the fifteenth day after the date of the judgment or the

court has waived or modified the requirement to pay interest. See :l8=U;S.GJ§13~6t?XfJ.

5. The defendant is directed to pay restitution to the victims named and, in the

amounts, listed in Exhibit A to this order. Exhibit A shall be kept under seal until further order

Case 2:23-cr-00197-JS-AYS Document 124 Filed 04/25/25 Page 10 of 15 PageID #:
2292

of this court except that appropriate personnel of the Clerk's Office and the United States

Attorney's Office shall have immediate access to -it in order to make the distribution required by

this order.

6. The full amount of the monetary penalties is due immediately and subject to

immediate enforcement by the United States as provided for in if8fttS.C. .:§: 3:615:

notwithstanding any payment plan set forth herein or in the judgment. See also if&]itS:rn

.§~:592(d).

7. The defendant shall not seek the discharge in bankruptcy of any restitution

obligation.

8. The defendant shall make full and accurate disclosure of their financial

affairs to the United States, including providing the United States, under penalty of perjury, on a

yearly basis, even after the termination of any period of supervised release or probation, a

financial statement which shall, among other things, identify all assets owned or held directly or

indirectly by the defendant, including a trust, partnership or corporation, and any change in the

defendant's economic circumstance until the fine or restitution is paid in full or liability

terminates under 18l:JSSJ~:}f36l3(b). See I&IltSlC.::§.§~3-613, ;{664(k) & (ri).

9. As part of this disclosure, the defendant shall identify all assets valued at

more than $5,000 which have been transferred to third parties since the commencement of the

criminal activity and/or the date of arrest, including the location of the assets and the identity of

the third parties.

10. The defendant will notify the United States of America before the

defendant transfers any interest in property owned directly or indirectly by the defendant,

including any interest held or owned under any other name or entity, including trusts,

partnership and/or corporations. See l8~ll~S:(J~i§i36.6~(k) & (ii).

Case 2:23-cr-00197-JS-AYS Document 124 Filed 04/25/25 Page 11 of 15 PageID #:
2293

11. The Clerk is directed to distribute restitution payments pro rata to the

victims at least once per year to the extent funds are available to distribute. The United States

Department of Probation and the United States Attorney's Office are directed to provide to the

Clerk whatever assistance is necessary to assure prompt distribution of restitution payments.

The Clerk is directed to mail a copy of the instant document and the attachment to the Criminal

Assistant assigned to the instant case and the Financial Litigation Program of the United States

Attorney's Office of the Eastern District of New York.

Dated: Central Islip, New York
April t!', 2025
s/ Joanna Seybert
(J

NORABLEJOANN SEYBERT
TED STATES DISTRICT JUDGE

Case 2:23-cr-00197-JS-AYS Document 124 Filed 04/25/25 Page 12 of 15 PageID #:
,, 2294

FI LED
IN CLERK'S OFFICE
UNITED STATES DISTRICT COURT U.S. DISTRICT COURT E.D.N.Y.
EASTERN DISTRICT OF NEW YORK. * DEC19202\ *
----------------X LONG ISLAND OFFICE
UNITED STATES OF AMERICA ORDER OF FORFEITURE

- against- 23-CR-197 (S-2) (JS)

GEORGE ANTHONY DEVOLDER
SANTOS,
also known as "George Santos,"

Defendant.

----------------X
WHEREAS, on or about August 19, 2024, George·Anthony Devolder Santos,

also known as "George Santos" (the "defendant"), entered a plea of guilty to the offenses

charged in Counts Two and Six of the above-captioned Superseding Indictment, charging

violations of 18 U.s.c~.,§§-1343., 1028A, and 2; and

WHEREAS, pursuant to .18 U~S:~C. ·§"98l(a)(l)(C) and 28 U.S.c~·- §. 2~61(c),

the defendant has consented to the entry of a forfeiture money judgment in the amount of two

hundred five thousand two dollars and ninety-seven cents ($205,002.97) (the "Forfeiture

• Money Judgment"), as any property, real or personal, constituting, or derived from, proceeds

obtained directly or indirectly as a result of the defendant's violation of 18 OiS~C~,,§ 1343,

and/or a substitute asset, pursuant to 2-LU.s.c~ §· 853(p).

IT IS HEREBY ORDERED, ADJUDGED AND DECREED, on consent, by

and between the United States and the defendant as follows:

Case 2:23-cr-00197-JS-AYS Document 124 Filed 04/25/25 Page 13 of 15 PageID #:
,, 2295

1. The defendant shall forfeit to the United States the full amount of the

Forfeiture Money Judgment, pursuant to18· U~S.C:·§ 98l(a)(l.)(C), 21 .U~S.C. f8:53(p) and 28

u~s.c. § 246-t(c).
2. All payments made towards the Forfeiture Money Judgment shall be

made by a money order, or certified and/or official bank check, payable to the U.S. Marshals

Seivice with the criminal docket number noted on the face of the instrument. The defendant

shall cause said payment(s) to be sent by overnight mail delivery to the Asset Recovery

Section, United States Attorney's Office, Eastern District ofNew York, 610 Federal Plaza,

Central Islip, New York 11722. The Forfeiture Money Judgment shall be paid in full 30

days in advance of sentencing (the "Due Date").

3. If the defendant fails to pay any portion of the Forfeiture Money

Judgment on or before the Due Date, the defendant shall forfeit any other property of his up

to the value of the outstanding balance, pursuant to 21 U.S.C.. § 853(p), and further agrees

that the conditions of21 U.S.C-. § 853(p)(l)(A)~(E) have been met.

4. Upon entry of this Order of Forfeiture ("Order"), the United States

Attorney General or his designee is authorized to conduct any proper discovery in

accordance with Fed. R~ Crim. P. 32.2(b)(3.) and (c). The United States alone shall hold title

to the monies paid by the defendant to satisfy the Forfeiture Money Judgment following the

Court's entry of the judgment of conviction.

5. The defendant shall fully assist the government in effectuating the

payment of the Forfeiture Money Judgment, by among other things, executing any

documents necessary to effectuate any transfer of title to the United States. The defendant

shall not file a claim or petition seeking remission or contesting the forfeiture of any property
United States v. George Anthony Devolder Santos
23-CR-197 (S-2) (JS) Order of Forfeiture Page 2

Case 2:23-cr-00197-JS-AYS Document 124 Filed 04/25/25 Page 14 of 15 PageID #:
II
2296

against which the government seeks to satisfy the Forfeiture Money Judgment in any

administrative or judicial (civil or criminal) proceeding. The defendant shall not assist any

person or entity to file a claim or petition seeking remission or contesting the forfeiture of

any property against which the government seeks to satisfy the Forfeiture Money Judgment

in any administrative or judicial (civil or criminal) proceeding.

6. The defendant knowingly and voluntarily waives his right to any

required notice concerning the forfeiture of the monies and/or properties forfeited hereunder,

including notice set forth in an indictment or information. In addition, the defendant

knowingly and voluntarily waives his right, if any, to a jury trial on the forfeiture of said

monies and/or properties, and waives all constitutional, legal and equitable defenses to the

forfeiture of said monies and/or properties, including, but not limited to, any defenses based

on principles of double jeopardy, the Ex Post Facto clause of the Constitution, any applicable

statute of limitations, venue, or any defense under the Eighth Amendment, including a claim

of excessive fines.

7. The entry and payment of the Forfeiture Money Judgment is not to be

considered a payment of a fine, penalty, restitution loss amount or a payment of any income

taxes that may be due, and shall survive bankruptcy.

8. Pursuant to Eed.:R. Crim~·;iP.. :tti(b)(4)(A) and (B), this Order shall

become final as to the defendant at the time of sentencing and shall be made part of the

sentence and included in the judgment of conviction. This Order shall become the Final

Order of Forfeiture, as provided by Fed. R .. CrlmiP. :32.2(c)(2). At that time, the monies

and/or properties paid toward the Forfeiture Money Judgment shall be forfeited to the United

States for disposition in accordance with the law.
United States v. George Anthony Devolder Santos
23-CR-197 (S-2) (JS) Order of Forfeiture Page3

Case 2:23-cr-00197-JS-AYS Document 124 Filed 04/25/25 Page 15 of 15 PageID #:
2297

9. This Order shall be binding upon the defendant and the successors,

administrators, heirs, assigns and transferees of the defendant, and shall survive the

bankruptcy of any of them.

10. This Order shall be final and binding only upon the Court's "so

ordering" of the Order.

11. The Court shall retain jurisdiction over this action to enforce

compliance with the terms of this Order and to amend it as necessary, pursuant to Fed. R.

Crim. P.. 3.2.2(e).

12. The Clerk of the Court is directed to send, by inter-office mail, three (3)

certified copies of this executed Order to the United States Attorney's Office, Eastern

District of New York, Attn: Asset Recovery Paralegal, Kristen Lake, 610 Federal Plaza,

Central Islip, New York 11722.

Dated: Central Islip, New Yor'
It. I 11
I2024

SOORDERED:
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sf fial/1/Jla
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United States v. George Anthony Devolder Santos
23-CR-197 (S-2) (JS) Order of Forfeiture Page4

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Our copy: gov.uscourts.nyed.497085.124.0.pdf
Original: archive.org