Application for Final Order of Forfeiture — United States v. Mosley (N.D. Cal.)

Record facts

U.S. District Court, Northern District of California (Oakland Division) · No. 4:23-cr-00134-AMO · Doc. 137 · 2025-06-11 · Docket on CourtListener

Full text

APPLICATION OF THE UNITED STATES FOR A FINAL ORDER OF FORFEITURE 
CR 23-0134 AMO 
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CRAIG H. MISSAKIAN (CABN 125202) 
United States Attorney 
 
 
MARTHA BOERSCH (CABN 126569) 
Chief, Criminal Division 
 
 
DAVID B. COUNTRYMAN (CABN 226995) 
Assistant United States Attorney 
 
 
 
 
 
 
 
 
450 Golden Gate Avenue, Box 36055 
San Francisco, California 94102-3495 
Telephone: (415) 436-7303 
FAX: (415) 436-7234 
Email: david.countryman@usdoj.gov 
 
 
Attorneys for United States of America 
 
UNITED STATES DISTRICT COURT 
 
NORTHERN DISTRICT OF CALIFORNIA 
 
OAKLAND DIVISION 
 
UNITED STATES OF AMERICA, 
Plaintiff, 
 
v. 
FRANK MOSLEY AND REGINALD 
MOSLEY, 
Defendants. 
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CASE NO. CR 23-0134 AMO 
APPLICATION OF THE UNITED STATES FOR A 
FINAL ORDER OF FORFEITURE 
 
 
On August 8, 2024, the Court entered a Preliminary Order of Forfeiture forfeiting the following 
property: 
• $713.66 seized from a Wells Fargo account bearing an account number ending in 6953; and 
• $286,355.95 in cash and securities seized from Fidelity Investments account bearing an 
account number ending in 3836. 
pursuant to Title 18, United States Code, Section 981(a)(1)(C) and the procedures outlined in Rule 32.2 
of the Federal Rules of Criminal Procedure and Title 21, United States Code, Section 853. 
The Preliminary Order required the United States to publish notice of the Order and otherwise 
direct written notice to all persons known to have an interest in said property.  Beginning on  
Case 4:23-cr-00134-AMO     Document 137     Filed 06/11/25     Page 1 of 2

 
 
 
APPLICATION OF THE UNITED STATES FOR A FINAL ORDER OF FORFEITURE 
CR 23-0134 AMO 
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August 12, 2024, the United States published notice of the forfeiture action on www.forfeiture.gov, a 
government website for at least thirty days, notice of this Order and notice of the government’s intent to 
dispose of the property in accordance with the law.  Dkt. 134.  The notice also advised potential third 
parties of their right to petition the Court within (30) days for a hearing to adjudicate the validity of their 
legal interest in the property. 
 
The United States represents that no petitions have been filed. 
 
Therefore, the United States respectfully requests that the Court enter the proposed Final Order 
of Forfeiture, directing that the property described above be forfeited to the United States, pursuant to 
Title 18, United States Code, Section 981(a)(1)(C) and the procedures outlined in Rule 32.2 of the 
Federal Rules of Criminal Procedure and Title 21, United States Code, Section 853. 
 
 
 
 
 
 
 
 
Respectfully submitted, 
Dated: 06/11/2025 
 
 
 
 
CRAIG H. MISSAKIAN 
 
 
 
 
 
 
 
United States Attorney 
 
 
 
 
 
 
 
 
______/S/______________ 
DAVID B. COUNTRYMAN 
 
 
 
 
 
 
 
Assistant United States Attorney 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Case 4:23-cr-00134-AMO     Document 137     Filed 06/11/25     Page 2 of 2

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