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Order of Forfeiture — U.S. v. Romero Leandro (M.D. Fla.)

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An Order of Forfeiture in United States of America v. Frank Adriel Romero Leandro, Case No. 5:25-cr-44-TPB-PRL, in the U.S. District Court for the Middle District of Florida, Ocala Division, filed May 28, 2026 as Document 62. The Court grants the United States' motion (Doc. 61) and finds that the defendant obtained $1,234,360.46 in proceeds from the wire fraud scheme charged in Count One of the Indictment under 18 U.S.C. § 1343. Because the proceeds were transferred to third parties and cannot be located, the United States may seek substitute assets under 21 U.S.C. § 853(p) up to that amount, and the order is final as to the defendant upon entry. The signature block names United States District Judge Tom Barber.

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“Order of Forfeiture — U.S. v. Romero Leandro (M.D. Fla.).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-5-25-cr-00044-dkt-62-m-d-fla-823afe8640/, SHA-256 4daa38f8fee49082d7209d86c999ed1f39395d58882c7af1fe2c060041272ee7.

Full text

Case 5:25-cr-00044-TPB-PRL        Document 62      Filed 05/28/26   Page 1 of 2 PageID 136




                        UNITED STATES DISTRICT COURT
                         MIDDLE DISTRICT OF FLORIDA
                               OCALA DIVISION

  UNITED STATES OF AMERICA

  v.                                                Case No. 5:25-cr-44-TPB-PRL

  FRANK ADRIEL ROMERO LEANDRO

                               ORDER OF FORFEITURE

        THIS CAUSE comes before the Court upon the United States' Motion for

 entry of an order of forfeiture in the amount of $1,234,360.46, pursuant to 18 U.S.C.

 § 981(a)(1)(C), 28 U.S.C. § 2461(c), and Fed. R. Crim. P. 32.2(b)(2), which upon

 entry, shall be a final order of forfeiture as to the defendant.

        Being fully advised of the relevant facts, the Court finds the United States has

 established that the defendant obtained $1,234,360.46 in proceeds as a result of the

 wire fraud scheme, in violation of 18 U.S.C. § 1343, charged in Count One of the

 Indictment.

        Accordingly, it is hereby:

        ORDERED, ADJUDGED, and DECREED that for good cause shown, the

 United States motion (Doc. 61) is GRANTED.

        It is FURTHER ORDERED that, the proceeds of the offense were transferred

 to third parties, and the United States cannot locate the proceeds upon the exercise of

 due diligence. Accordingly, under 21 U.S.C. § 853(p), the United States may seek, as

 a substitute asset in satisfaction of this judgment, forfeiture of any of the defendant’s
Case 5:25-cr-00044-TPB-PRL       Document 62     Filed 05/28/26    Page 2 of 2 PageID 137




 property up to the $1,234,360.46 order of forfeiture. The court retains jurisdiction to

 enter any order necessary to the forfeiture and disposition of any substitute asset.

         DONE and ORDERED in Chambers in Ocala, Florida, this 28th day of May,

 2026.




 Copies to:
 Nicole M. Andrejko, AUSA
 Counsel of Record




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62.pdf
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archive.org
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