Order of Forfeiture granting 48 Motion — USA v. Gardener (Dkt. 49, M.D. Fla.)

Summary

An order of forfeiture filed June 2, 2026 as Document 49 in United States v. Clarence Gardener, Case No. 8:25-cr-481-TPB-LSG, in the U.S. District Court for the Middle District of Florida, Tampa Division. It states the defendant pled guilty to Count One of the Indictment, a wire fraud scheme under 18 U.S.C. § 1343, and that the United States established the defendant obtained $261,253 in proceeds. The order grants the United States' motion and makes the defendant liable for an order of forfeiture of $261,253, final as to the defendant at sentencing. Because the proceeds were transferred to third parties and cannot be located, the United States may seek substitute assets under 21 U.S.C. § 853(p). The signature block names Tom Barber, United States District Judge.

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