Motion for Order of Forfeiture — USA v. Jones (Dkt. 19, M.D. Fla.)

Summary

The United States' motion for an order of forfeiture, filed March 9, 2026 as Document 19 in United States v. Keevin Antonio Jones, Case No. 6:26-cr-8-JA-RMN, in the U.S. District Court for the Middle District of Florida, Orlando 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 $29,610, the proceeds of the wire fraud charged in Count One of the Information. The motion states the defendant pled guilty and admitted submitting four fraudulent PPP and EIDL applications between about June 2020 and July 2021, and that the proceeds were transferred to third parties and cannot be located. It asks that the order be final at entry and that the court retain jurisdiction over substitute assets. It is signed by Assistant United States Attorney Nicole M. Andrejko.

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