Order of Forfeiture — United States v. Autumn Gail Luna, No. CR21-189-JLR

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An Order of Forfeiture in United States of America v. Autumn Gail Luna, NO. CR21-189-JLR, Document 52 in Case 2:21-cr-00189-JLR, filed 02/10/23, in the U.S. District Court for the Western District of Washington at Seattle. The Court addresses the United States' Consolidated Motion for Preliminary Orders of Forfeiture and Orders of Forfeiture, which seeks forfeiture of the defendant's interest in a sum of money (also known as a forfeiture money judgment) in the amount of $275,738, described as a portion of the unrecovered proceeds of Wire Fraud, in violation of 18 U.S.C. § 1343. The order states that the sum is fully and finally forfeited to the United States, that the order becomes final at sentencing, and that forfeiture is separate and distinct from the restitution ordered in the case.

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Case 2:21-cr-00189-JLR Document 52 Filed 02/10/23 Page 1 of 3

UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF WASHINGTON

AT SEATTLE
UNITED STATES OF AMERICA, NO. CR21-189-JLR
Plaintiff, Q vo
AUTUMN GAIL LUNA, ORDER OF FORFEITURE

Defendant.

THIS MATTER comes before the Court on the United States’ Consolidated
Motion for Preliminary Orders of Forfeiture and Orders of Forfeiture (the “Motion”), in
which the United States moved for an Order of Forfeiture forfeiting, to the United States,
Defendant Autumn Gail Luna’s interest in a sum of money (also known as a forfeiture
money judgment) in the amount of $275,738, representing a portion of the unrecovered
proceeds Defendant Luna obtained from her commission of Wire Fraud, in violation of
18 U.S.C. § 1343.

The Court, having reviewed the United States’ Motion, as well as the other papers
and pleadings filed in this matter, hereby FINDS entry of an Order of Forfeiture is
appropriate because:

SEATTLE, WASHINGTON 9810]
(206) 553-7970

Order of Forfeiture - |
United States v. Luna, CR21-189-JLR
Case 2:21-cr-00189-JLR Document 52 Filed 02/10/23 Page 2 of 3

° The proceeds of Wire Fraud, in violation of 18 U.S.C. § 1343, are
forfeitable pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c);

° In the Plea Agreement she entered on December 8, 2022, Defendant agreed
to forfeit her interest in the above-identified sum of money 18 U.S.C.
§ 981(a)(1)(C) and 28 U.S.C. § 2461(c), as it reflects proceeds she obtained
from her commission of Wire Fraud and to which she entered a guilty plea
(Dkt. No. 37, 4 12);

° The forfeiture of this sum of money is personal to Defendant Luna and,
pursuant to Federal Rule of Criminal Procedure (“Fed. R. Crim. P.”)

32.2(c)(1), no third-party ancillary process is required before forfeiting it.

NOW, THEREFORE, THE COURT ORDERS:

1) Pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c), and her Plea
Agreement, Defendant Luna’s interest in a sum of money in the amount of $275,738 is
fully and finally forfeited, in its entirety, to the United States;

2) Pursuant to Fed. R. Crim. P. 32.2(b)(4)(A)B), this Order will become
final as to Defendant Luna at the time she is sentenced; it will be made part of the
sentence; and, it will be included in the judgment;

3) No right, title, or interest in the identified sum of money exists in any party
other than the United States;

4) Pursuant to Fed. R. Crim. P. 32.2(e), in order to satisfy this Order forfeiting
the sum of money, in whole or in part, the United States may move to amend this Order
at any time, to include substitute property having a value not to exceed $275,738;

5) Forfeiture of the sum of money is separate and distinct from the restitution
that is ordered in this case; and

6) The Court will retain jurisdiction in this case for the purpose of enforcing

this Order, as necessary.

UNITED STATES ATTORNEY
700 STEWART STREET, SUITE 5220
SEATTLE, WASHINGTON 98101
(206) 553-7970

Order of Forfeiture - 2
United States v. Luna, CR21-189-JLR
So me YN DN FBP W PPO &

Case 2:21-cr-00189-JLR Document 52 Filed 02/10/23 Page 3 of 3

IT IS SO ORDERED.

DATED this _{Q” _ day of

Presented by:

s/Karyn_§. Johnson

KARYN S. JOHNSON
Assistant United States Attorney
United States Attorney’s Office
700 Stewart Street, Suite 5220
Seattle, WA 98101

Phone: 206-553-2462

Fax: 206-553-6934
Karyn.S.Johnson@usdoj.gov

Order of Forfeiture - 3
United States v. Luna, CR21-189-JLR

THE HON. J (tes L. ROBART
UNITED sth TES DISTRICT JUDGE

UNITED STATES ATTORNEY
700 STEWART STREET, SUITE 5220
SEATTLE, WASHINGTON 98101
(206) 553-7970


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