Court filing

Order of Forfeiture — U.S. v. LaRoche

Summary

An Order of Forfeiture filed February 28, 2023 as Document 29 in United States of America v. Al Clint LaRoche, Case No. 2:23-cr-13-TPB-NPM, in the U.S. District Court for the Middle District of Florida, Fort Myers Division, with a signature block naming United States District Judge Thomas P. Barber. The order states that the defendant pleaded guilty to Counts One and Two of the Information, bank fraud, in violation of 18 U.S.C. § 1344, and that the United States established that the defendant obtained $1,078,652.50 in proceeds. It grants the motion under 18 U.S.C. § 982(a)(2)(A) and Rule 32.2(b)(2) and holds the defendant liable for an order of forfeiture of $1,078,652.50. It allows the United States to seek substitute assets under 21 U.S.C. § 853(p) up to that amount, and the court retains jurisdiction.

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Filed February 28, 2023 in U.S. v. Laroche; one of 34 filings from this case.

Record facts

Court	U.S. District Court, Middle District of Florida (Fort Myers Division)
Filed	2023-02-28

Cite this document

“Order of Forfeiture — U.S. v. LaRoche.” U.S. District Court, Middle District of Florida (Fort Myers Division), No. 2:23-cr-00013-TPB-NPM, Doc. 29, filed 2023-02-28. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-laroche/2023-02-28-order-of-forfeiture/, SHA-256 1ad746c16190e8f48ab3d786ca53be2100fd0659431db08d418b75dd3e7c98da.

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Full text

UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
FORT MYERS DIVISION 
 
UNITED STATES OF AMERICA 
 
v. 
 
 
Case No. 2:23-cr-13-TPB-NPM 
 
 
AL CLINT LAROCHE 
 
ORDER OF FORFEITURE 
 
 
The defendant pleaded guilty to Counts One and Two of the Information, 
bank fraud, in violation of 18 U.S.C. § 1344.  The United States has established that 
the defendant obtained $1,078,652.50 in proceeds as a result of the bank fraud 
offense charged in Counts One and Two. 
 
The United States moves under 18 U.S.C. § 982(a)(2)(A) and Rule 32.2(b)(2), 
Federal Rules of Criminal Procedure, for entry of an order of forfeiture in the 
amount of $1,078,652.50, which upon entry shall be a final order of forfeiture as to 
the defendant.  The motion is GRANTED.  The defendant is liable for an order of 
forfeiture in the amount of $1,078,652.50.   
 
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), 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 
$1,078,652.50 order of forfeiture.  The United States may also conduct discovery 
(including depositions, interrogatories, requests for production of documents, and the 
issuance of subpoenas), pursuant to Rule 32.2(b)(3) of the Federal Rules of Criminal 
Case 2:23-cr-00013-TPB-NPM     Document 29     Filed 02/28/23     Page 1 of 2 PageID 121

2 
Procedure, to help identify, locate, and forfeit substitute assets.  The court retains 
jurisdiction to enter any order necessary to the forfeiture and disposition of any 
substitute asset. 
DONE and ORDERED in Fort Myers, Florida, this 28th day of February, 
2023.  
 
 
 
THOMAS P. BARBER 
UNITED STATES DISTRICT JUDGE  
 
 
 
Copies to: 
All Parties/Counsel of Record 
 
Case 2:23-cr-00013-TPB-NPM     Document 29     Filed 02/28/23     Page 2 of 2 PageID 122

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