Preliminary Order of Forfeiture — United States v. Crystal Denean Harvell (M.D. Fla.)

Record facts

U.S. District Court, Middle District of Florida · No. 3:24-cr-00179-WWB-LLL · Doc. 33 · 2025-03-03 · Docket on CourtListener

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UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
JACKSONVILLE DIVISION 
 
UNITED STATES OF AMERICA  
 
 
 
v. 
  
Case No. 3:24-cr-179-WWB-LLL 
 
CYRYSTAL DENEAN HARVELL 
 
PRELIMINARY ORDER OF FORFEITURE FOR PROCEEDS 
 
 
THIS CAUSE comes before the Court upon the United States’ Consent Motion for 
Preliminary Order of Forfeiture of Proceeds in the amount of $20,415, pursuant to 18 
U.S.C. § 981(a)(1)(C), 28 U.S.C. § 2461(c), and Fed. R. Crim. P. 32.2.(b)(2), which upon 
entry shall be a final order of forfeiture as to the defendant. 
After being fully advised of the relevant facts, the Court finds that the United States 
has established that the defendant obtained $20,415 as a result of the wire fraud offense 
in violation of 18 U.S.C. § 1343, as charged in Count Two of the Information, to which she 
has pleaded guilty.  
 
Accordingly, it is hereby: 
 
 
ORDERED and ADJUDGED that for good cause shown, the United States’ 
consent motion (Doc. 30) is GRANTED.  
 
It is FURTHER ORDERED that the proceeds of the offense were transferred to 
third parties, and the United States cannot locate the proceeds upon the exercise of due 
diligence. Accordingly, under 21 U.S.C. § 853(p), as incorporated by 28 U.S.C. § 2461(c), 
the United States may seek, as a substitute asset in satisfaction of this judgment, 
forfeiture of any of the defendant’s property up to the $20,415 order of forfeiture. The 
Case 3:24-cr-00179-WWB-LLL     Document 33     Filed 03/03/25     Page 1 of 2 PageID 146

2 
Court retains jurisdiction to enter any further order necessary for the forfeiture and 
disposition of any substitute asset. 
 
DONE and ORDERED in Jacksonville, Florida on February 26, 2025. 
 
 
 
 
Copies to: 
Jennifer Harrington, AUSA 
Counsel of Record 
Case 3:24-cr-00179-WWB-LLL     Document 33     Filed 03/03/25     Page 2 of 2 PageID 147

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