Forfeiture — No. 5:23-cr-20253 (Dkt. 175, E.D. Mich.)

Summary

A Stipulated Preliminary Order of Forfeiture in United States v. D-8 Maurice Brown-Portwood, Case No. 23-cr-20253, in the U.S. District Court for the Eastern District of Michigan, Southern Division, filed March 11, 2025 as ECF No. 175. It rests on the defendant's Rule 11 Plea Agreement (ECF No. 123) and guilty plea to Count One of the Indictment, a violation of 18 U.S.C. § 1349, and on 18 U.S.C. § 981(a)(1)(C) with 28 U.S.C. § 2461(c). The listed property includes $3,200.00 in U.S. currency from a 2017 Tesla Model X, $1,730.00 in currency from a Detroit residence, and funds from Bank of America demand deposit accounts in the names of individuals. The order provides for third-party petitions under Fed. R. Crim. P. 32.2(c)(2). It is signed by Assistant United States Attorney Kelly Fasbinder, defense counsel John M. McManus and United States District Judge Judith E. Levy.

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