Order of Forfeiture — United States of America v. Boylett (Dkt. 40)

Summary

Order of Forfeiture as to defendant Jeffrey Boylett in Cause No. 2:21-CR-00154 JD in the Northern District of Indiana, Hammond Division. The order recites that on July 5, 2022, the defendant pleaded guilty to Count 1 of the Indictment charging wire fraud, and that the plea agreement set a money judgment of $109,900.00 as the proceeds derived from the scheme. A money judgment of $109,900.00 is entered against the defendant. The United States may at any time move to substitute property having a value not to exceed $109,900.00, the Court retains jurisdiction to enforce the order, and the order becomes final at sentencing. Chief Judge Jon E. DeGuilio signed it on October 19, 2022.

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Full text

USDC IN/ND case 2:21-cr-00154-JD-JPK          document 40      filed 10/19/22   page 1 of 2



                         UNITED STATES DISTRICT COURT
                         NORTHERN DISTRICT OF INDIANA
                              HAMMOND DIVISION


UNITED STATES OF AMERICA                           )
                                                   )
      v.                                           ) CAUSE NO. 2:21-CR-00154 JD
                                                   )
                                                   )
JEFFREY BOYLETT                                    )


                                ORDER OF FORFEITURE

      This matter having come before the Court upon motion by the United States of

America for entry of an Order of Forfeiture; and

      WHEREAS, on July 5, 2022, the Defendant, Jeffrey Boylett pleaded guilty to Count

1 of the Indictment charging the Defendant with wire fraud in violation of Title 18, United

States Code, Section 1343;

      WHEREAS, in the Indictment, the United States gave notice to the Defendant that in

the event of conviction, the government would seek forfeiture pursuant to Title 18, United

States Code, Section 981(a)(1)(C) and Title 28, United States Code, Section 2461(c) of all

proceeds derived from the alleged offense;

      WHEREAS, in Defendant Jeffrey Boylett plea agreement, Defendant Jeffrey Boylett

agreed to the entry of a money judgment of $109,900.00 representing the amount of

proceeds he derived from the commission of the scheme to which he pled guilty;

        WHEREAS, the United States has filed a Motion for Order of Forfeiture

 consisting of a personal money judgment against the defendant Jeffrey Boylett in the

 amount of $109,900.00, which represents the amount of proceeds derived from the

 commission of the offense in this case;
USDC IN/ND case 2:21-cr-00154-JD-JPK          document 40      filed 10/19/22      page 2 of 2


       WHEREAS, Rule 32.2(c)(1) provides that “no ancillary proceeding is

required to the extent that the forfeiture consists of a money judgment,”;

     NOW THEREFORE, IT IS HEREBY ORDERED, ADJUDGED AND

DECREED that a money judgment in the amount of $109,900.00 shall be entered

against the Defendant, Jeffrey Boylett;

       IT IS FURTHER ORDERED that the United States may, at any time, move

pursuant to Rule 32.2(e) to amend this Order of Forfeiture to substitute property having a

value not to exceed $109,900.00 to satisfy the money judgment in whole or in part;

       IT IS FURTHER ORDERED that the United States District Court shall retain

jurisdiction in the case for the purpose of enforcing this Order; and

       IT IS FURTHER ORDERED that pursuant to Rule 32.2(b), this Order of

Forfeiture shall become final as to the Defendant Jeffrey Boylett at the time of

sentencing and shall be made part of the sentence and included in the judgment.

SO ORDERED: October 19, 2022


                                                  /s/JON E. DEGUILIO
                                          Chief Judge, Jon E. DeGuilio
                                          United States District Court


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