Indictment — United States v. Sean Patrick Boyd, Jr.

Summary

An indictment in United States of America v. Sean Patrick Boyd Jr., Case 2:23-cr-00123, Document 1, in the United States District Court for the Southern District of West Virginia, Beckley Grand Jury, filed August 1, 2023. The Grand Jury charges that from on or about May 24, 2021, through on or about August 1, 2023, at or near Nitro, Kanawha County, West Virginia, the defendant received, possessed, concealed, stored, bartered, sold, and disposed of goods and money of the value of $5,000 or more that had crossed a state boundary after being stolen, in violation of 18 U.S.C. § 2315. It alleges that the defendant received proceeds of a Paycheck Protection Program loan transferred from bank accounts located in the State of Nebraska. The forfeiture section seeks a sum of money equal to $20,832, more or less.

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Case 2:23-cr-00123 Document1 Filed 08/01/23 Page 1 of 4 PagelD #: 1

FILED

UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF WEST VIRGINIA | AUG — | 2023
BECKLEY GRAND JURY 2021
AUGUST 1, 2023, SESSION

RORY L. PERRY ti, CLERK
U.S. District Court
Southern District of West Virginia

UNITED STATES OF AMERICA

v. CRIMINAL No. A 23 -Gr-QCO/2AB
18 U.S.C. § 2315

SEAN PATRICK BOYD JR.

INDICTMENT

The Grand Jury Charges:

From on or about May 24, 2021, through on or about August 1,
2023, at or near Nitro, Kanawha County, West Virginia, within the
Southern District of West Virginia and elsewhere, defendant SEAN
PATRICK BOYD JR. received, possessed, concealed, stored, bartered,
sold, and disposed of goods, wares, merchandise, securities, and
money of the value of $5,000 or more, which had crossed a state
boundary after being stolen, unlawfully converted, and taken,
knowing the same to have been stolen, unlawfully converted, and
taken to wit: defendant SEAN PATRICK BOYD JR. received proceeds of
a Paycheck Protection Program loan that he knew were obtained
through a fraudulent scheme and which he knew had been stolen and
unlawfully converted and were transferred from bank accounts
located in the State of Nebraska to bank accounts and businesses

in Nitro, Kanawha County, West Virginia and elsewhere.
Case 2:23-cr-00123  Document1 Filed 08/01/23 Page 2 of 4 PagelD #: 2

All in violation of Title 18, United States Code, Section

2315.
Case 2:23-cr-00123 Document1 Filed 08/01/23 Page 3 of 4 PagelD #: 3

FORFEITURE

1. The allegations contained in this Indictment are hereby
realleged and incorporated by reference for the purpose of alleging
forfeitures pursuant to Title 18, United States Code, Section
981(a) (1) (C) and Title 28, United States Code, Section 2461.

Zs Pursuant to 18 usc § 981(a) (1) (c) and 28 USC § 2461, and
upon conviction of an offense in violation of 18 U.S.C. § 2315,
defendant SEAN PATRICK BOYD JR., shall forfeit to the United States
of America all property, real or personal, involved in the offense
and any property traceable to such property. The property to be
forfeited includes, but is not limited to, a sum of money equal to
$20,832, more or less, for which sum the United States will seek
the entry of a judgment.

3 If any of the property described above, as a result of
any act or omission of the defendant:
cannot be located upon the exercise of due diligence;
om has been transferred or sold to, or deposited with, a
third party;
has been placed beyond the jurisdiction of the court;
has been substantially diminished in value; or

e. has been commingled with other property, which cannot
be divided without difficulty,

a)

aa

the United States of America shall be entitled to forfeiture of
substitute property pursuant to 21 U.S.C. § 853(p), as incorporated
by 28 U.S.C. § 2461(c).

All pursuant to 18 U.S.C. § 981(a) (1) (C) and 28 U.S.C. § 2461.
Case 2:23-cr-00123 Document1 Filed 08/01/23. Page 4 of 4 PagelD #: 4

WILLIAM S. THOMPSON
United States Attorwey

By:

J ‘nssistant United States \Attorney

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