Order of Forfeiture granting 136 Motion — USA v. Alli (Dkt. 140, M.D. Fla.)

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.

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