Order on Motion for Forfeiture of Property/Bond — No. 1:22-cr-20420 (Dkt. 66, S.D. Fla.)

Summary

A Preliminary Order of Forfeiture in United States of America v. Armando Ariel De Leon, Case No. 22-20420-CR-JEM, in the U.S. District Court for the Southern District of Florida, entered on the docket February 3, 2023 as Document 66. It recites that the Information filed September 7, 2022 charged the defendant in Count 1 with conspiracy to commit wire fraud under 18 U.S.C. § 1349 and that the Court accepted the guilty plea on October 25, 2022. It restates the Factual Proffer, including a $29,400 cashier's check tied to a $488,320 PPP loan. The order grants the government's motion, enters a forfeiture money judgment of $464,002.44 under 18 U.S.C. § 982(a)(2)(A), and forfeits real property in Miami, Florida as substitute property under 21 U.S.C. § 853(p).

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