Final Order of Forfeiture — United States v. Mosley

Summary

A [Proposed] Final Order of Forfeiture filed June 12, 2025 as Document 138 in United States of America v. Frank Mosley and Reginald Mosley, Case No. CR 23-0134 AMO, in the U.S. District Court for the Northern District of California, Oakland Division. The proposed order recites that on August 8, 2024, the court entered a Preliminary Order of Forfeiture covering $713.66 seized from a Wells Fargo account and $286,355.95 in cash and securities seized from a Fidelity Investments account. It states that the United States represents that it has complied with the publication notice requirements and that no petitions have been filed. The proposed order would forfeit the property to the United States under Title 18, United States Code, Section 981(a)(1)(C), and its date line is blank above the name of Hon. Araceli Martínez-Olguín.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Record facts

Full text

[PROPOSED] FINAL ORDER OF FORFEITURE 
CR 23-0134 AMO 
1 
1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
25 
26 
27 
28 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
UNITED STATES DISTRICT COURT 
 
NORTHERN DISTRICT OF CALIFORNIA 
 
OAKLAND DIVISION 
 
UNITED STATES OF AMERICA, 
Plaintiff, 
 
v. 
FRANK MOSLEY AND REGINALD 
MOSLEY, 
Defendants. 
) 
) 
) 
) 
) 
) 
) 
) 
) 
) 
CASE NO. CR 23-0134 AMO 
[PROPOSED] 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. 
Case 4:23-cr-00134-AMO     Document 138     Filed 06/12/25     Page 1 of 2

[PROPOSED] FINAL ORDER OF FORFEITURE 
CR 23-0134 AMO 
2 
1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
25 
26 
27 
28 
The United States represents that it has complied with the publication notice requirements of the 
Preliminary Order and that no petitions have been filed. 
THEREFORE, it is so ordered that the above-described property shall 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  All 
right, title, and interest in said property is vested in the United States of America.  The appropriate 
federal agency shall dispose of the forfeited property according to law. 
Dated: 
__________________________________ 
HON. ARACELI MARTÍNEZ-OLGUÍN 
United States District Judge 
June 12, 2025
Case 4:23-cr-00134-AMO     Document 138     Filed 06/12/25     Page 2 of 2

File and source

File

gov.uscourts.cand.412164.138.0.pdf

Size

180,671 bytes

SHA-256

066b3ee1a69c8e5f3db41306b8abdc584ba14b2b6bd742c78e0c09ccb72602fd

Our copy

gov.uscourts.cand.412164.138.0.pdf

Original

PACER (login required)