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

Summary

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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