Final Order of Forfeiture — United States v. Daniel Stonebarger

Summary

Final Order of Forfeiture signed by United States District Judge Raymond P. Moore, filed 08/03/22 as Document 54 in Criminal Case No. 21-cr-00392-RM, United States v. Daniel Stonebarger. The court grants the United States' Motion for Final Order of Forfeiture (ECF No. 53), finding that a Preliminary Order of Forfeiture was entered on March 22, 2022, that publication has been completed, and that no Petition for Ancillary Hearing has been filed. It enters judgment of forfeiture for $548,861.29 in fraud proceeds from the defendant's bank account and a Land Rover Range Rover, and gives the United States full and legal title to dispose of them under the law.

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Case 1:21-cr-00392-RM Document 54 Filed 08/03/22 USDC Colorado Page 1 of 2




                      IN THE UNITED STATES DISTRICT COURT
                         FOR THE DISTRICT OF COLORADO
                              Judge Raymond P. Moore

Criminal Case No. 21-cr-00392-RM

UNITED STATES OF AMERICA,

              Plaintiff,

v.

1.     DANIEL STONEBARGER,

              Defendant.


                             FINAL ORDER OF FORFEITURE


       THIS MATTER comes before the Court on the United States' Motion for Final Order of

Forfeiture (ECF No. 53). The Court having reviewed said Motion FINDS:

       THAT the United States commenced this action pursuant to 18 U.S.C. § 1343, as set

forth in the Information on November 18, 2021;

       THAT a Preliminary Order of Forfeiture as to defendant Daniel Stonebarger was entered

on March 22, 2022;

       THAT all known interested parties were provided an opportunity to respond and that

publication has been completed as required by Fed. R. Crim. P. 32.2(b)(6);

       THAT the time for any third party to file a petition has elapsed;

       THAT no Petition for Ancillary Hearing has been filed by any petitioner; and

       THAT it further appears there is cause to issue a forfeiture order under 18 U.S.C. §

981(a)(1)(C), 28 U.S.C. § 2461(c).
Case 1:21-cr-00392-RM Document 54 Filed 08/03/22 USDC Colorado Page 2 of 2




       NOW, THEREFORE, IT IS ORDERED, DECREED, AND ADJUDGED:

       THAT the United States’ Motion for Final Order of Forfeiture is GRANTED;

       THAT judgment of forfeiture for the $548,861.29 in fraud proceeds from the defendant’s

bank account ending in 6774, account title Finish Armor, LLC, and the 2016 Land Rover Range

Rover, VIN #SALWR2EFXGA577611 is hereby entered.

       THAT the United States shall have full and legal title to the forfeited $548,861.29 in

fraud proceeds from the defendant’s bank account ending in 6774, account title Finish Armor,

LLC, and the 2016 Land Rover Range Rover, VIN #SALWR2EFXGA577611 and may dispose

of them in accordance with law.

       DATED this 3rd day of August, 2022.

                                                    BY THE COURT:



                                                    ____________________________________
                                                    RAYMOND P. MOORE
                                                    United States District Judge




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