Order of Forfeiture — United States v. Sharodney Harrison, No. 21-cr-20510 (Dkt. 254, E.D. Mich.)
Summary
U.S. District Judge Judith E. Levy entered an order of forfeiture on September 12, 2023 against Sharodney Harrison (E.D. Mich., Case No. 21-cr-20510), based on Harrison's guilty plea to conspiracy to commit wire fraud under 18 U.S.C. § 1349 and aggravated identity theft. The order enters a forfeiture money judgment of $735,799.00, which it states is the amount of proceeds obtained or derived from the wire fraud conspiracy, and allows forfeiture of substitute assets under 21 U.S.C. § 853(p)(2). The order becomes final at sentencing and is to be made part of the defendant's sentence and judgment.
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Case 5:21-cr-20510-JEL-EAS ECF No. 254, PageID.2042 Filed 09/12/23 Page 1 of 2
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
United States of America,
Plaintiff, Case No. 21-cr-20510
Honorable Judith E. Levy
vs.
D-1 Sharodney Harrison,
Defendant.
Order of Forfeiture
Based on defendant Sharodney Harrison’s (“defendant”) guilty plea to Count
One, Conspiracy to Commit Wire Fraud, in violation of 18 U.S.C. § 1349 and
Count Two, Aggravated Identity Theft; Aiding and Abetting, in violation of 18
U.S.C. § 1028A(a)(1); 2, the Government’s Application for Entry of Order of
Forfeiture, all information contained in the record, and pursuant to 18 U.S.C. §
981(a)(1)(C) together with 28 U.S.C. § 2461, and Federal Rule of Criminal
Procedure 32.2, IT IS HEREBY ORDERED, ADJUDGED AND DECREED
THAT:
1. The defendant shall forfeit to the United States any and all property, real or
personal, which constitutes proceeds obtained or derived, directly or
indirectly, from the defendant’s violation of 18 U.S.C. § 1349 as charged in
Case 5:21-cr-20510-JEL-EAS ECF No. 254, PageID.2043 Filed 09/12/23 Page 2 of 2
Count One of the Superseding Indictment, pursuant to Fed. R. Crim. P.
32.2, 18 U.S.C. § 981(a)(l)(C) together with 28 U.S.C. § 2461.
2. A forfeiture money judgment in the amount of $735,799.00 is granted and
entered against the defendant in favor of the United States of America which
represents the amount of proceeds the defendant obtained or derived,
directly or indirectly, from his violation of 18 U.S.C. § 1349.
3. To satisfy the money judgment, any assets that the defendant has now, or
may later acquire, may be forfeited as substitute assets under 21 U.S.C.
§ 853(p)(2). The United States is permitted to undertake whatever discovery
is necessary to identify, locate, or dispose of property subject to forfeiture, or
substitute assets under Federal Rule of Criminal Procedure 32.2(b)(3).
4. This Order of Forfeiture shall become final at sentencing and entry of the
forfeiture money judgment shall be made part of the defendant’s sentence
and included in the Judgment and shall not be the subject of ancillary
proceedings given that the forfeiture consists entirely of a money judgment.
5. The Court retains jurisdiction to enforce this Order, and to amend it as
necessary, pursuant to Federal Rule of Criminal Procedure 32.2(e).
IT IS SO ORDERED.
Date: September 12, 2023 s/Judith E. Levy
Honorable Judith E. Levy
United States District Judge
2
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