Order of Forfeiture — U.S. v. Evan Graves (M.D. Fla.)

Summary

An Order of Forfeiture and Preliminary Order of Forfeiture for Direct Assets in United States of America v. Evan Graves, Case No. 2:23-cr-144-SPC-KCD, in the U.S. District Court for the Middle District of Florida, Fort Myers Division, entered February 29, 2024 as Document 28. It grants the United States' motion (Doc. 26) after the defendant was adjudicated guilty of the wire fraud scheme alleged in the Information. The Court finds the defendant obtained at least $1,355,600 in proceeds and purchased or funded five real property assets in Fort Myers, Florida, with those proceeds. It enters an order of forfeiture for $1,355,600, forfeits the five properties, allows substitute-asset forfeiture under 21 U.S.C. § 853(p) because the proceeds were dissipated, and makes the order final as to the defendant when entered.

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