Motion for Forfeiture of Property — USA v. Ukashat (Dkt. 210)

Summary

A Motion for Order of Forfeiture (Money Judgment Only) filed February 11, 2025 as Document 210 by the United States in United States of America v. Mubarak Sulaiman Ukashat, Case No. 2:23-cr-00111-HCN, in the U.S. District Court for the District of Utah. Citing Fed. R. Crim. P. 32.2(b) and 31 U.S.C. § 5317(c), it recites that the defendant was charged on February 4, 2025 with failure to file currency and other monetary instruments reports under 31 U.S.C. § 5324(c)(1) and pleaded guilty on February 6, 2025. It asks the Court to find that the defendant obtained at least $101,000 from the offense, not available for forfeiture under 21 U.S.C. § 853(p), and to enter a forfeiture money judgment of $101,000. It is signed by Assistant U.S. Attorney Travis K. Elder.

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