Motion for Order of Forfeiture and Preliminary Order — USA v. Horne (Dkt. 74, M.D. Fla.)

Summary

The United States' Motion for Order of Forfeiture and Preliminary Order of Forfeiture for Specific Asset in United States of America v. Verlynn Jamelah Horne, Case No. 6:25-cr-161-JSS-NWH, in the U.S. District Court for the Middle District of Florida, Orlando Division, filed April 28, 2026 as Document 74. It asks the Court to enter an order of forfeiture of $2,517,930, the proceeds the defendant admitted obtaining from the wire fraud scheme charged in Count Six, and a preliminary order of forfeiture for the Black Lake Blvd. Property in Winter Garden, Florida, purchased with scheme proceeds. A footnote states the property was appraised at approximately $811,000 in April 2025 and purchased in 2020 for approximately $495,000. The motion also seeks leave to pursue substitute assets under 21 U.S.C. § 853(p) and is signed by Assistant United States Attorney Nicole M. Andrejko.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used