Preliminary Order of Forfeiture, United States v. Stonebarger, No. 1:21-cr-00392 (D. Colo.), Dkt. 31

Summary

Preliminary Order of Forfeiture for a Personal Money Judgment and Specific Assets against defendant Daniel Stonebarger, Criminal Case No. 21-cr-00392-RM, Document 31, District of Colorado, dated March 22, 2022. It states that the United States charged Stonebarger by Information in Count One with violation of Title 18, United States Code, Section 1343, and that on January 27, 2022, he and the United States entered into a Plea Agreement under which he would plead guilty to Count One. The Court orders a personal money judgment in the amount of the proceeds obtained by the scheme, and finds his interest in $548,861.29 in fraud proceeds from a bank account and in a Land Rover Range Rover subject to forfeiture. The money judgment becomes final as to the defendant at sentencing and is made part of the sentence. The order names Raymond P. Moore, United States District Judge.

Summary drafted by a model from the document's text below 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

Full text

Case 1:21-cr-00392-RM Document 31 Filed 03/22/22 USDC Colorado Page 1 of 2



                       IN THE UNITED STATES DISTRICT COURT
                          FOR THE DISTRICT OF COLORADO
                               Judge Raymond P. Moore

Criminal Case No. 21-cr-00392-RM

UNITED STATES OF AMERICA,

               Plaintiff,

v.

DANIEL STONEBARGER,

            Defendant.
______________________________________________________________________________

PRELIMINARY ORDER OF FORFEITURE FOR A PERSONAL MONEY JUDGMENT
     AND SPECIFIC ASSETS AGAINST DEFENDANT DANIEL STONEBARGER
______________________________________________________________________________

       THIS MATTER comes before the Court on the United States’ Motion for Preliminary

Order of Forfeiture for a Personal Money Judgment and Specific Assets (ECF No. 30) against

defendant Daniel Stonebarger pursuant to Rule 32.2(b)(2) of the Federal Rules of Criminal

Procedure. The Court having read said Motion and being fully advised in the premises finds:

       THAT on November 18, 2021, the United States charged defendant Daniel Stonebarger

by Information in Count One with violation of Title 18, United States Code, Section 1343. The

Information also sought forfeiture of the following assets pursuant to Title 18, United States

Code, Section 981(a)(1)(C) and Title 28, United States Code, Section 2461(c): 1) $548,861.29 in

fraud proceeds from the defendant’s bank account ending in 6774, account title Finish Armor,

LLC, Civil Case No. 21-mc-00138-SKC; 2) a 2016 Land Rover Range Rover seized in Civil

Case No. 21-mc-00142-SKC; and (3) a money judgment in the amount of the proceeds obtained

by the defendant’s scheme; and

       THAT on January 27, 2022, the United States and defendant Daniel Stonebarger entered

into a Plea Agreement, which provided that defendant would plead guilty to Count One of the
Case 1:21-cr-00392-RM Document 31 Filed 03/22/22 USDC Colorado Page 2 of 2



Information. It also contained a factual basis and cause to issue a Preliminary Order of Forfeiture

pursuant to Title 18, United States Code, Section 981(a)(1)(C), Title 28, United States Code,

Section 2461(c), and Rule 32.2(b) of the Federal Rules of Criminal Procedure.

               THEREFORE, IT IS ORDERED, DECREED AND ADJUDGED:

       THAT a Preliminary Order of Forfeiture for a Personal Money Judgment against

defendant Daniel Stonebarger in the amount of the proceeds obtained by the defendant’s scheme,

shall be entered in accordance with Title 18, United States Code, Section 981(a)(1)(C) and Title

28, United States Code, Section 2461(c);

       THAT defendant’s interest in the $548,861.29 in fraud proceeds from the defendant’s

bank account ending in 6774, account title Finish Armor, LLC, Civil Case No. 21-mc-00138-

SKC and the 2016 Land Rover Range Rover seized in Civil Case No. 21-mc-00142-SKC are

subject to forfeiture pursuant to Title 18, United States Code, Section 981(a)(1)(C) and Title 28,

United States Code, Section 2461(c), based on the commission of the offense set forth in Count

1;

       THAT Pursuant to Federal Rule of Criminal Procedure 32.2(b)(4), this Forfeiture Money

Judgment shall become final as to the defendant at the time of sentencing and shall be made part

of the sentence and included in the judgment; and

       THAT this Preliminary Order of Forfeiture may be amended pursuant to the Federal

Rules of Criminal Procedure, Rule 32.2(e)(1).

       DATED this 22nd day of March, 2022.

                                                     BY THE COURT:



                                                     ____________________________________
                                                     RAYMOND P. MOORE
                                                     United States District Judge


                                                 2


File and source

File

31-preliminary-order-of-forfeiture-for-a-personal-money-judgmen.pdf

Size

175,345 bytes

SHA-256

640eb5ea5fe184ba71ff2066af2f19a9ce7032064c4671488e0dd34fa5a96e75

Our copy

31-preliminary-order-of-forfeiture-for-a-personal-money-judgmen.pdf

Original

storage.courtlistener.com