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Government’s Bill of Particulars for Forfeiture of Property — No. 2:22-cr-00993 (Dkt. 27, D.S.C.)

Summary

Government bill of particulars for forfeiture in the wire fraud prosecution of Jonathan Ramaci, dated December 21, 2022 and signed by Assistant United States Attorney Anne Hunter Young for United States Attorney Adair F. Boroughs. It gives notice that, on conviction under 18 U.S.C. Section 1343 as charged in the indictment filed December 7, 2022, the government will seek forfeiture of property derived from the offense proceeds, or substitute property. The listed property is a 2017 Alfa Romeo Giulia.

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“Government’s Bill of Particulars for Forfeiture of Property — No. 2:22-cr-00993 (Dkt. 27, D.S.C.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/government-s-bill-of-particulars-for-forfeiture-of-property-no-2-22-cr-e0f385e46f/, SHA-256 056535dbfbb328555fdc47f40ae4e714b6947dcb30be99011ca475699ca91289.

Full text

                      UNITED STATES DISTRICT COURT
                   FOR THE DISTRICT OF SOUTH CAROLINA
                          CHARLESTON DIVISION

UNITED STATES OF AMERICA                      ) CRIMINAL NO. 2:22-cr-00993-RMG
                                              )
       v.                                     )
                                              )
                                              )
JONATHAN RAMACI                               )
                                              )
                                              )

                 GOVERNMENT’S BILL OF PARTICULARS FOR
                       FORFEITURE OF PROPERTY

       The United States provides the following Bill of Particulars regarding

property alleged in the Indictment (“Indictment”) filed December 7, 2022, as being

subject to forfeiture to the United States.

       NOTICE IS HEREBY GIVEN that upon conviction of the above-Defendant

for one or more felony violations of Title 18, United States Code, Section 1343 as

charged in the Indictment, the United States intends to seek the forfeiture of any

and all property, real or personal, constituting, derived from or traceable to

proceeds the Defendant obtained directly or indirectly as the result of such

offenses, pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c), or

equivalent substitute property, pursuant to 21 U.S.C. § 853(p). Such property

includes, but is not limited to the following:


                             Vehicle:

                             2017 Alfa Romeo Giulia
                             VIN: ZARFAECN7H7555208
                             Asset ID: 23-FBI-000900


                            [SIGNATURE PAGE TO FOLLOW]
                          ADAIR F. BOROUGHS
                          UNITED STATES ATTORNEY

                    By:   s/ Anne Hunter Young_______
                          ANNE HUNTER YOUNG #7258
                          Assistant United States Attorney
                          1441 Main Street, Suite 500
                          Columbia, SC 29201
                          803-929-3000


December 21, 2022

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