United States v. Alexander Alli — Order of Forfeiture (M.D. Fla., Document 140)

Summary

An order of forfeiture filed May 31, 2024 as Document 140 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. The court finds, based on the facts at trial and the jury's finding of guilt on Counts One through Three of the Superseding Indictment, that the defendant obtained $82,400 in proceeds from the wire fraud conspiracy and wire fraud scheme. It grants the United States' motion and holds the defendant liable for an order of forfeiture of $82,400 under 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c). Because the proceeds were dissipated, the United States may seek substitute assets under 21 U.S.C. § 853(p), and the order becomes final as to the defendant when entered.

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

Full text

Case 8:23-cr-00024-CEH-SPF      Document 140      Filed 05/31/24   Page 1 of 2 PageID 1165




                        UNITED STATES DISTRICT COURT
                         MIDDLE DISTRICT OF FLORIDA
                               TAMPA DIVISION

   UNITED STATES OF AMERICA

   v.                                         Case No. 8:23-cr-24-CEH-SPF

   ALEXANDER ALLI
   _______________________________

                              ORDER OF FORFEITURE

        This cause comes before the Court upon the United States’ motion for an order

  of forfeiture against the Defendant in the amount of $82,400.

        The Court hereby finds that, based on the facts at trial and the jury’s finding of

  guilt on Counts One through Three of the Superseding Indictment, the Defendant

  obtained $82,400 in proceeds from his wire fraud conspiracy and wire fraud scheme,

  for which he was convicted.

        Accordingly, it is hereby:

        ORDERED, ADJUDGED, and DECREED that for good cause shown, the

  United States’ motion is GRANTED.

        It is FURTHER ORDERED that, pursuant to 18 U.S.C. § 981(a)(1)(C), 28

  U.S.C. § 2461(c), and Rule 32.2(b)(2) of the Federal Rules of Criminal Procedure, the

  Defendant shall be held liable for an order of forfeiture in the amount of $82,400.

        It is FURTHER ORDERED that, because the $82,400 in proceeds was

  dissipated by the Defendant, the United States may seek, as a substitute asset, pursuant

  to 21 U.S.C. § 853(p), as incorporated by 28 U.S.C. § 2461(c), forfeiture of any of the
Case 8:23-cr-00024-CEH-SPF      Document 140     Filed 05/31/24    Page 2 of 2 PageID 1166




  Defendant’s property up to the value of $82,400.

         It is FURTHER ORDERED that the order of forfeiture become final as to the

  Defendant at the time it is entered.

         The United States further requests that the Court retain jurisdiction to address

  any third-party claim that may be asserted in these proceedings, to enter any further

  order necessary for the forfeiture and disposition of such property, and to order any

  substitute assets forfeited to the United States up to the amount of the order of

  forfeiture.

         DONE and ORDERED in Tampa, Florida, this 31st day of May 2024.




  Copies to:
  Suzanne C. Nebesky, AUSA
  Counsel of Record




                                             2


File and source

File

140-order-of-forfeiture-granting-136-motion-as-to-alexander-alli.pdf

Size

91,153 bytes

SHA-256

a82fb3c5cc64a5d383d771c36504f0c66a3a60b10c976840d318d93d93b327ae

Our copy

140-order-of-forfeiture-granting-136-motion-as-to-alexander-alli.pdf

Original

PACER (login required)