Order of Forfeiture and Preliminary Order of Forfeiture — USA v. Horne (Dkt. 75, M.D. Fla.)

Summary

An 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, entered April 30, 2026 as Document 75. It grants the United States' motion (Dkt. 74), finding the defendant obtained $2,517,930 from the wire fraud scheme charged in Count Six and that a Winter Garden, Florida real property has the requisite nexus to that scheme. The defendant is liable for an order of forfeiture of $2,517,930, the defendant's interest in the property is forfeited, and substitute assets may be sought under 21 U.S.C. § 853(p). Third parties claiming an interest must petition within 30 days of final publication or actual notice, and the order becomes final as to the defendant at sentencing.

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