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Home Court filings U.S. v. Andre Lorquet Sealed Protective Order — United States v. Andre Lorquet

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Sealed Protective Order — United States v. Andre Lorquet

No. 1:22-cr-20326-KMM · Doc. 18 · Docket on CourtListener

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Case 1:22-cr-20326-KMM Document 18 Entered on FLSD Docket 12/01/2022 Page 1 of 3




                              UNITED STATES DISTRICT COURT
                              SOUTHERN DISTRICT OF FLORIDA

                                    Case No.: 1:22-cr-20326-KMM


  UNITED STATES OF AMERICA,

  v.

  ANDRE LORQUET,

        Defendant.
  ___________________________________ /

                                 SEALED PROTECTIVE ORDER

         THIS CAUSE is before the Court upon the United States of America’s (the “United

  States”) Motion to File Under Seal (ECF No. 14) and Ex Parte Application for Post-Indictment

  Protective Order Pursuant to 21 U.S.C. § 853(e) (the “Ex Parte Application”) (ECF No. 15). This

  matter has been referred to the undersigned by the Honorable K. Michael Moore, United States

  District Judge, to take all necessary and proper action as required by law and/or to submit a Report

  and Recommendation regarding all matters and pretrial motions (ECF No. 10). Through the

  Motion to File Under Seal and Ex Parte Application, the United States seeks to restrain and enjoin

  certain assets subject to forfeiture in order to preserve their availability for criminal forfeiture,

  pursuant to 21 U.S.C. § 853(e).

          Having reviewed the Motion to File Under Seal (ECF No. 14), the docket as a whole, and

  being otherwise duly apprised in the matter, the Court finds good cause to seal the materials

  identified. Accordingly, it is hereby, ORDERED AND ADJUDGED that the United States’

  Motion to File Under Seal (ECF No. 14) is GRANTED.                  The United States’ Motion is

  permanently sealed until further order.

          Having considered the Ex Parte Application for Post-Indictment Protective Order Pursuant
Case 1:22-cr-20326-KMM Document 18 Entered on FLSD Docket 12/01/2022 Page 2 of 3




  to 21 U.S.C. § 853(e) (ECF No. 15), and for good cause shown, it is hereby FURTHER

  ORDERED that:

           1.     The following assets are ENJOINED AND RESTRAINED in order to preserve

  their availability for criminal forfeiture:

                  a. One (1) 2019 Porsche Panamera GTS, VIN# WP0AG2A77KL139387;

                  b. One (1) 2022 Lamborghini Urus, VIN# ZPBUA1ZL1NLA16143; and

                  c. One (1) 2022 Tesla Plaid, VIN# 5YJSA1E66NF460071.

           2.     The Defendant, including his agents, representatives, servants, employees,

  attorneys, family members, those persons in active concert or participation with the Defendant,

  and financial institutions or other persons or entities holding or with custody of any of the Subject

  Assets, is ENJOINED AND RESTRAINED from selling, transferring, assigning, pledging,

  distributing, giving away, encumbering, or otherwise participating in the dissipation, disposal (by

  transfer of stock or otherwise), or removal from the jurisdiction of this Court of any of the Subject

  Vehicles, or any assets traceable thereto, without prior approval of the Court and upon notice to

  the United States and an opportunity for the United States to be heard, except as provided in this

  Order.

           3.     The Defendant, including his agents, representatives, servants, employees,

  attorneys, family members (including spouse), those persons in active concert or participation with

  the Defendant, and other persons or entities holding or with custody of the following Subject

  Vehicles is FURTHER DIRECTED to transfer custody of such assets to the United States so that

  the Subject Assets can be monitored and maintained during the pendency of the criminal case and

  any related forfeiture proceedings:

                i.    One (1) 2019 Porsche Panamera GTS, VIN# WP0AG2A77KL139387;




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Case 1:22-cr-20326-KMM Document 18 Entered on FLSD Docket 12/01/2022 Page 3 of 3




               ii.    One (1) 2022 Lamborghini Urus, VIN# ZPBUA1ZL1NLA16143; and

               iii.   One (1) 2022 Tesla Plaid, VIN# 5YJSA1E66NF460071.

          4.      The United States is AUTHORIZED AND DIRECTED to serve a copy of this

  Order on any individual or entity that the United States believes may be in control or possession

  of any of the Subject Vehicles.

          5.      This Order shall remain in full force and effect until further order of this Court.

          DONE AND ORDERED in Chambers at Miami, Florida this 30th day of November,

  2022.


                                                        ____________________________________
                                                        LAUREN F. LOUIS
                                                        UNITED STATES MAGISTRATE JUDGE


  cc:     Honorable K. Michael Moore
          The United States’ Counsel of Record




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