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Preliminary Order of Forfeiture — United States v. Mark Mazzare, Document 22

Summary

A Preliminary Order of Forfeiture filed 12/18/24 as Document 22 in United States v. Mark Mazzare, M.D., No. 6:24-CR-125, in the U.S. District Court for the Eastern District of Texas, Tyler Division. The order states that on December 16, 2024 Mazzare pleaded guilty to Count One of an information charging a violation of 18 U.S.C. 371 and consented to forfeit $3,444,750.00 in United States currency. It orders a cash proceeds money judgment in that amount under 18 U.S.C. 982(a)(7) and 28 U.S.C. 2461(c). It states that the order becomes final at sentencing, allows the government to seek substitute property up to the same value, and says no ancillary proceeding is required. It is signed December 18, 2024.

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“Preliminary Order of Forfeiture — United States v. Mark Mazzare, Document 22.” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-6-24-cr-00125-dkt-22-e-d-tex-df2e2af090/, SHA-256 05d4b73ac1722d9c775189998b88bcc45d6e21773f753e38b7f4da86b09abb18.

Full text

Case 6:24-cr-00125-JCB-JDL                 Document 22   Filed 12/18/24   Page 1 of 2 PageID #:
                                                   75


                          IN THE UNITED STATES DISTRICT COURT
                           FOR THE EASTERN DISTRICT OF TEXAS
                                     TYLER DIVISION


UNITED STATES OF AMERICA                           §
                                                   §
v.                                                 §         No. 6:24-CR-125
                                                   §
MARK MAZZARE, M.D.                                 §


                          PRELIMINARY ORDER OF FORFEITURE

        On December 16, 2024, the defendant, Mark Mazzare, M.D., pleaded guilty to

Count One of an information, which charges a violation of 18 U.S.C. § 371, and

consented to forfeit $3,444,750.00 in United States currency, and all interest and property

traceable thereto, representing the amount of property involved in the offense alleged in

Count One of an information, for which defendant is personally liable, pursuant to 18

U.S.C. § 982(a)(7) and 28 U.S.C. § 2461(c).

        The government has filed a motion for preliminary order of forfeiture for a cash

proceeds money judgment against the defendant in the amount of $3,444,750.00.

        Rule 32.2(c)(1) provides that “no ancillary proceeding is required to the extent that

the forfeiture consists of a money judgment.”

        Accordingly, the Court orders that:

        1.       The defendant, Mark Mazzare, M.D., shall forfeit to the United States the

amount of $3,444,750.00 in United States currency and all interest and proceeds traceable

thereto, representing the amount of property involved in the offense, or any property




Preliminary Order of Forfeiture – Page 1
Case 6:24-cr-00125-JCB-JDL                 Document 22   Filed 12/18/24   Page 2 of 2 PageID #:
                                                   76



traceable to such property, for which he is personally liable, pursuant to 18 U.S.C.

§ 982(a)(7) and 28 U.S.C. § 2461(c).

        2.       This order shall become final as to the defendant at the time of sentencing

and shall be made part of the sentence and included in the judgment, pursuant to Fed. R.

Crim. P. 32.2(b)(4).

        3.       The United States may, at any time, move to amend this order of forfeiture

to include substitute property having a value not to exceed $3,444,750.00 to satisfy the

cash proceeds money judgment in whole or in part.

        4.       Because the forfeiture consists only of a money judgment for cash proceeds

obtained by the defendant, no ancillary proceeding is required to adjudicate the interests

of third parties in the forfeited property, pursuant to Rule 32.2(c)(1).

        5.       The United States District Court shall retain jurisdiction in the case for the

purpose of enforcing this order.




      So ORDERED and SIGNED this 18th day of December, 2024.




Preliminary Order of Forfeiture – Page 2

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05d4b73ac1722d9c775189998b88bcc45d6e21773f753e38b7f4da86b09abb18
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22.pdf
Original
archive.org
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