Final order of forfeiture — No. 2:22-cr-00073 (Dkt. 313, W.D. Wash.)

Summary

A final order of forfeiture filed June 27, 2024 as Document 313 in United States of America v. Donte McClellon, Case No. 2:22-CR-00073-LK, in the U.S. District Court for the Western District of Washington. The order grants the government's motion (Dkt. No. 306) to forfeit $16,394.44 in U.S. funds seized on or about May 16, 2022 from a Webull Financial, LLC account in McClellon's name. It recites that a jury convicted McClellon on January 11, 2024 of three counts of wire fraud under 18 U.S.C. § 1343 and two counts of bank fraud, and that the jury found the funds traceable to the schemes. It notes the preliminary order of February 22, 2024, published notice with no third-party claims, and sentencing on May 29, 2024. United States District Judge Lauren King signed the order.

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