Order granting 101 Motion for Forfeiture — USA v. Mehlbauer et al (Dkt. 102)

Summary

An Order of Forfeiture in United States of America v. Timothy George Lopez, Case No. 2:24-CR-00061-DBB, in the U.S. District Court for the District of Utah, filed March 6, 2025 as Document 102 and entered by Judge David Barlow. Granting the government's motion, the Court finds that, based on the defendant's guilty plea to Counts Six and Seven for wire fraud under 18 U.S.C. § 1343, the value of forfeitable property is $48,507. It imposes a personal money judgment of $48,507 under 18 U.S.C. § 981(a)(1)(C), 28 U.S.C. § 2461(c) and 21 U.S.C. § 853(p), authorizes discovery to identify substitute assets, and provides that the order becomes final at sentencing.

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