Motion for Order of Forfeiture — USA v. Alli (Dkt. 136, M.D. Fla.)

Summary

The United States' motion for an order of forfeiture, filed April 24, 2024 as Document 136 in United States v. Alexander Alli, Case No. 8:23-cr-24-CEH-SPF, in the U.S. District Court for the Middle District of Florida, Tampa Division. It asks the court under 18 U.S.C. § 981(a)(1)(C), 28 U.S.C. § 2461(c) and Fed. R. Crim. P. 32.2(b)(2) to enter an order of forfeiture of $82,400. The motion states the jury found the defendant guilty on Counts One through Three of the Superseding Indictment and that trial evidence showed the defendant's business was not operational when the EIDL application was submitted. It states the defendant received a $2,000 advance on May 1, 2020 and an $80,400 EIDL payment on July 20, 2020, and seeks substitute assets because the proceeds were dissipated. It is signed by Assistant United States Attorney Suzanne C. Nebesky.

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