Final Order of Forfeiture — No. 2:21-cr-00363 (Dkt. 29, E.D.N.Y.)
Summary
A final order of forfeiture of the U.S. District Court for the Eastern District of New York, Long Island office, in United States v. Konstantino Zarkadas, 21-CR-363 (GRB), docketed as 2:21-cr-00363, entered as Document 29 of 3 pages and signed by Gary R. Brown, United States District Judge. It recites that on or about November 12, 2021 Zarkadas pleaded guilty to Counts One and Two of the information, charging violations of §§ 1040 and 1343, and that the Court entered a Preliminary Order of Forfeiture on November 29, 2022 under Rule 32.2 of the Federal Rules of Criminal Procedure providing for a forfeiture money judgment of $3,796,849.50 and forfeiting seized assets surrendered to the Federal Bureau of Investigation in Melville, New York, including Rolex watches. The order makes that forfeiture final.
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Cite this document
“Final Order of Forfeiture — No. 2:21-cr-00363 (Dkt. 29, E.D.N.Y.).”
Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/final-order-of-forfeiture-no-2-21-cr-00363-dkt-29-e-d-n-y-3e3b1f1917/
, SHA-256 78126dac0e4f7c345be2717d173f9cc1488d2e27cb13c0e21825b7e7e893ada9.Full text
Case 2:21-cr-00363-GRB Document 29 Filed 11/29/22 Page 1 of 3 PageID #: 327
Case 2:21-cr-00363-GRB Document 28-1 Filed 11/28/22 Page 1 of 3 PagelD #: 324
FR:DCL
FILE P.
IN CLERK1$ OFF..ICS.
F.#2020R01096 U.S. DISTRICT COURT 5,C,N.Y,
* NOV 29 2022 *
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK LONG ISLAND OFFICE
----------------X
UNITED STATES OF AMERICA, FINAL ORDER OF FORFEITURE
- against - 21-CR-363 (GRB)
KONSTANTINO ZARKADAS,
Defendant.
----------------X
WHEREAS, on or about November 12, 2021, Konstantino Zarkadas (the
"defendant"), entered a plea of guilty to the Counts One and Two of the above-captioned
Information, charging violations of 18U:S.C.•§§ 1040 and 1343;
WHEREAS, on November 29, 2022, this Court entered a Preliminary Order of
Forfeiture ("Preliminary Order") pursuant to Rule 32.2 of the Federal Rules of Criminal
Procedure, providing for the entry of a forfeiture money judgment in the amount of three
million seven hundred ninety-six thousand eight hundred forty-nine dollars and fifty cents
($3,796,849.50) (the ''Forfeiture Money Judgment"), in addition to finding that all right, title
and interest in the following assets surrendered to the Federal Bureau of Investigation in
Melville, New York (the "Seized Assets"):
(i) One Rolex Sky-Dweller with blue dial;
(ii) One Rolex Yacht-Master II;
(iii) One Rolex Day-Date with gold and diamond; and
(iv) One Cartier Ladies Roadster,
Case 2:21-cr-00363-GRB Document 29 Filed 11/29/22 Page 2 of 3 PageID #: 328
Case 2:21-cr-00363-GRB Document 28-1 Filed 11/28/22 Page 2 of 3 PagelD #: 325
are forfeitable to the United States, pursuant to 18 U.S.C. § .98l(a)(l)(C) and 28 U.S.C.
§ 2461(c), as property real or personal, constituting, or derived from, proceeds obtained
directly or indirectly as a result of the defendant's violation of 18 U.S.C. § 1343, and/or as
substitute assets, pursuant to 21 U.S.C. § 853(p);
WHEREAS, on or about December 21, 2021, the defendant paid two hundred
thousand dollars and zero cents ($200,000.00), towards his forfeiture judgment amount
(Docket no. 12);
WHEREAS, legal notice of the forfeiture was published in this district on the
official government website, www.forfeiture.gov, for thirty (30) consecutive days beginning
July 27, 2022 through and including August 25, 2022 (Docketno. 27);
WHEREAS, no third party has filed with the Court any petition or claim in
connection with the Seized Assets and the time to do so under 21 U.S.C. § 853(n)(2) has
expired.
NOW THEREFORE, IT IS HEREBY ORDERED, ADJUDGED AND
DECREED, that pursuant to 18 U.S.C. § 98l(a)(l)(C) and 28 U.S.C. §2461(c), and the
Preliminary Order, all right, title, and interest in the Seized Assets and any payments towards
the Forfeiture Money Judgment are hereby condemned, forfeited, and vested in the United
States of America.
IT IS FURTHER ORDERED that the Federal Bureau oflnvestigations (FBI)
and United States Marshals Service, or its duly authorized agents and/or contractors be, and
hereby are, directed to dispose of the Seized Assets and any and all other payments towards
the Forfeiture Money Judgment in accordance with all applicable laws and regulations.
United States v. Konstantino Zarkadas
21-CR-363 (GRB) Final Order of Forfeiture Page2
Case 2:21-cr-00363-GRB Document 29 Filed 11/29/22 Page 3 of 3 PageID #: 329
Case 2:21-cr-00363-GRB Document 28-1 Filed 11/28/22 Page 3 of 3 PagelD #: 326
IT IS FURTHER ORDERED that the United States District Court for the
Eastern District of New York shall retain jurisdiction over this case for the purposes of
enforcing the Preliminary Order and this Final Order of Forfeiture and any supplemental
orders of forfeiture as may be necessary.
IT IS FURTHER ORDERED that the Clerk of Court shall enter final judgment
of forfeiture to the United States in accordance with the terms of this Final Order of
Forfeiture and the Preliminary Order .
IT IS FURTHER ORDERED that the Clerk of Court shall send by inter-office
mail three (3) certified copies of this executed Final Order of Forfeiture to the United States
Attorney's Office, Eastern District ofNew York, Attn: Asset Recovery Section Paralegal
Kristen Lake, 610 Federal Plaza, Central Islip, New York 11722.
Dated: Cen~lip!New York
--+-'i.1--+--t4
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~
SOORD~
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/s/Gary R. Brown
------
l:J()NORABLE GARY R. BROWN
UNITED STATES DISTRICT JUDGE
EASTERN DISTRICT OF NEW YORK
United States v. Konstantino Zarkadas
21-CR-363 (ORB) Final Order of Forfeiture Page 3
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- 29.pdf
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- 128,642 bytes
- SHA-256
- 78126dac0e4f7c345be2717d173f9cc1488d2e27cb13c0e21825b7e7e893ada9
- Our copy
- 29.pdf
- Original
- archive.org