Preliminary Order of Forfeiture — U.S. v. Yates (E.D. Tex.)

Summary

A preliminary order of forfeiture in United States v. Samuel Morgan Yates, No. 5:21-CR-3, in the U.S. District Court for the Eastern District of Texas, Texarkana Division, filed May 10, 2022 as Document 69. Noting that Yates pleaded guilty to Counts One and Two of the indictment, the order grants the government's motion to forfeit, as proceeds traceable to wire fraud, U.S. currency seized from an account at Red River Employees Federal Credit Union and a money judgment of $28,500.60. It directs publication of notice at www.forfeiture.gov for at least 30 consecutive days and sets the procedure for third-party petitions. The 3-page order is dated the 10th day of May, 2022 and names United States Magistrate Judge Caroline M. Craven.

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