Order of Forfeiture — USA v. Smith (Stephanie Diane) (Dkt. 102, S.D. Fla.)

Summary

An order of forfeiture entered May 31, 2024 as Document 102 in United States v. Stephanie Diane Smith, Case No. 23-CR-60203-BLOOM (COHN), in the U.S. District Court for the Southern District of Florida. The court recites that a jury found Smith guilty of wire fraud on Counts 1 and 2 on March 5, 2024, over PPP loans of $20,833 from Cross River Bank for Children 1st, received April 1, 2021, and $10,275 from Prestamos for Agape, received May 11, 2021. It grants the government's motion and imposes a forfeiture money judgment of $31,108 (US) under 18 U.S.C. § 981(a)(1)(C). The order allows the United States to move later to forfeit substitute property up to the outstanding balance.

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