Preliminary Order of Forfeiture — U.S. v. Dereen Porch (M.D. Ga.)

Summary

A preliminary order of forfeiture and money judgment in United States of America v. Dereen Porch, Case No. 4:21-CR-23 (CDL), in the U.S. District Court for the Middle District of Georgia, Columbus Division, filed May 23, 2022 as Document 57. It recites that on November 30, 2021 Porch pleaded guilty to Counts One and Two of the Indictment, wire fraud under Title 18, United States Code, Section 1343, which charged that Porch and co-defendant Curtis Porch transmitted electronic applications for Small Business Administration loans and grants under the Coronavirus Aid, Relief, and Economic Security Act. The court finds the required nexus and orders Porch to forfeit $230,300.00 as a personal money judgment, final at sentencing. The order is signed by Clay D. Land, Judge.

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