Court filing

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

Summary

Preliminary Order of Forfeiture for Proceeds filed March 3, 2025 as Document 33 in United States v. Crystal Denean Harvell, Case No. 3:24-cr-179-WWB-LLL, U.S. District Court for the Middle District of Florida, Jacksonville Division. It grants the government's consent motion (Doc. 30), finding the defendant obtained $20,415 from the wire fraud charged in Count Two of the Information, to which the defendant pleaded guilty. The Court finds the proceeds were transferred to third parties and cannot be located, so the government may seek substitute assets up to the $20,415 order of forfeiture. The order is dated February 26, 2025 and becomes final as to the defendant upon entry.

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Filed March 3, 2025 in U.S. v. Harvell; one of 18 filings from this case.

Record facts

Court	U.S. District Court, Middle District of Florida
Filed	2025-03-03

Cite this document

“Preliminary Order of Forfeiture — United States v. Crystal Denean Harvell (M.D. Fla.).” U.S. District Court, Middle District of Florida, No. 3:24-cr-00179-WWB-LLL, Doc. 33, filed 2025-03-03. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-harvell/2025-03-03-preliminary-order-of-forfeiture/, SHA-256 59c54d6ef218beb50edbd73a119529b2f3c67a60d5fa560ed63f5687b31dca1d.

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Full text

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION

UNITED STATES OF AMERICA

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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SHA-256: 59c54d6ef218beb50edbd73a119529b2f3c67a60d5fa560ed63f5687b31dca1d
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