Motion for Preliminary Order of Forfeiture as to Mohammad Ribhi Farraj — No. 4:22-cr-00140-JD-1 (Dkt. 198, D.S.C.)
Summary
In this motion dated March 29, 2023, Assistant U.S. Attorney Carrie Fisher Sherard asks the United States District Court for the District of South Carolina, Florence Division, to enter a Preliminary Order of Forfeiture as to Mohammad Ribhi Farraj in Criminal No. 4:22-cr-00140-JD-1. The motion, brought under Fed. R. Crim. P. 32.2(b), rests on Farraj's conviction of conspiracy to commit wire fraud related to Unemployment Insurance programs in New York, Florida and South Carolina, in violation of Title 18, United States Code, Sections 1343 and 1349. It asks that the order be entered far enough ahead of sentencing for the parties to suggest revisions or modifications, as Rule 32.2(b)(2)(B) requires unless doing so is impractical. The motion is filed for United States Attorney Adair F. Boroughs.
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Full text
IN THE UNITED STATES DISTRICT COURT
DISTRICT OF SOUTH CAROLINA
FLORENCE DIVISION
UNITED STATES OF AMERICA ) CRIMINAL NO.: 4:22-cr-00140-JD-1
)
vs. )
)
MOHAMMAD RIBHI FARRAJ )
MOTION FOR PRELIMINARY ORDER OF FORFEITURE
AS TO MOHAMMAD RIBHI FARRAJ
Pursuant to Fed. R. Crim. P. 32.2(b), the United States of America, by and through
its undersigned Assistant United States Attorney, Carrie Fisher Sherard, moves this Court
for the entry of a Preliminary Order of Forfeiture as to Mohammad Farraj, (“Farraj”,
“Defendant”), based on the Defendant=s conviction of conspiracy to commit wire fraud
related to Unemployment Insurance programs in New York, Florida, and South Carolina,
in violation of Title 18, United States Code, Sections 1343 and 1349.
The Government further requests that such order be entered by this Court
sufficiently in advance of sentencing to permit time for the Government and the Defendant
to suggest revisions or modifications. Fed. R. Crim. P. 32.2(b)(2)(B) (AUnless doing so is
impractical, the court must enter the preliminary order sufficiently in advance of
sentencing to allow the parties to suggest revisions or modifications before the order
becomes final as to the defendant under Rule 32.2(b)(4).@)
[SIGNATURE PAGE TO FOLLOW]
1
Respectfully submitted,
ADAIR F. BOROUGHS
UNITED STATES ATTORNEY
By: s/Carrie Fisher Sherard
Carrie Fisher Sherard #10134
Assistant United States Attorney
55 Beattie Place, Suite 700
Greenville, SC 29601
(864) 282-2100
March 29, 2023
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