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Home Source documents Preliminary Order of Forfeiture/Money Judgment — United States v. Glenroy Walker, S4 23 Cr. 662 (CS) (Dkt. 244, S.D.N.Y.)

Preliminary Order of Forfeiture/Money Judgment — United States v. Glenroy Walker, S4 23 Cr. 662 (CS) (Dkt. 244, S.D.N.Y.)

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A preliminary order of forfeiture and money judgment in United States v. Glenroy Walker, S4 23 Cr. 662 (CS), in the U.S. District Court for the Southern District of New York, filed September 17, 2025 as Document 244 over the name of United States District Judge Cathy Seibel. Walker was charged on or about February 19, 2025 in a five-count Superseding Indictment with conspiracy to commit wire fraud, wire fraud, money laundering, a monetary transaction in property derived from specified unlawful activity, and aggravated identity theft, and was found guilty of Counts One through Five after a jury trial on or about March 20, 2025. The order enters a money judgment of $855,940.27, representing proceeds the Defendant personally obtained and property involved in the laundering counts and allows forfeiture of substitute assets up to the uncollected amount.

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Case 7:23-cr-00662-CS Document 244 _ Filed 09/17/25 Pageiof4

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

UNITED STATES OF AMERICA

PRELIMINARY ORDER OF

-Vi- FORFEITURE/

: MONEY JUDGMENT

GLENROY WALKER,
S4 23 Cr. 662 (CS)
Defendant.

WHEREAS, on or about February 19, 2025, GLENROY WALKER (the
“Defendant”), was charged in a five-count Superseding Indictment, S4 23 Cr. 662 (CS) (the
“Indictment”), with conspiracy to commit wire fraud, in violation of Title 18, United States Code,
Section 1349 (Count One); wire fraud, in violation of Title 18, United States Code, Sections 1343
and 2 (Count Two); money laundering, in violation of Title 18, United States Code, Section
1956(a)(1)(B)(i) (Count Three); engaging in a monetary transaction in property derived from
specified unlawful activity, in violation of Title 18, United States Code, Sections 1957 and 2
(Count Four); and aggravated identity theft, in violation of Title 18, United States Code, Sections
1028A(a)(1), 1028A(b), and 2 (Count Five);

WHEREAS, the Indictment included a forfeiture allegation as to Counts One and
Two of the Indictment, seeking forfeiture to the United States, pursuant to Title 18, United States
Code, Section 981(a)(1)(C) and Title 28, United States Code, Section 2461(c), of any and all
property, real and personal, that constitutes or is derived from proceeds traceable to the
commission of the offense charged in Counts One and Two of the Indictment, including but not
limited to a sum of money in United States currency representing the amount of proceeds traceable

to the commission of the offenses charged in Counts One and Two of the Indictment;
Case 7:23-cr-00662-CS Document 244 _ Filed 09/17/25 Page 2of4

WHEREAS, the Indictment also included a forfeiture allegation as to Counts Three
and Four of the Indictment, seeking forfeiture to the United States, pursuant to Title 18, United
States Code, Section 982(a)(1), of any and all property, real and personal, involved in the offenses
charged in Counts Three and Four of the Indictment, or any property traceable to such property,
including but not limited to a sum of money in United States currency representing the amount of
property involved in the offenses charged in Counts Three and Four of the Indictment;

WHEREAS, on or about March 20, 2025, the Defendant was found guilty,
following a jury trial, of Counts One through Five of the Indictment;

WHEREAS, the Government asserts that $855,940.27 in United States currency
represents (i) the amount of proceeds traceable to the commission of the offenses charged in
Counts One and Two of the Indictment, that the Defendant personally obtained; and (ii) the
property involved in the offenses charged in Counts Three and Four of the Indictment;

WHEREAS, the Government seeks a money judgment in the amount of
$855,940.27 in United States currency, pursuant to Title 18, United States Code, Section
981(a)(1)(C) and Title 28, United States Code, Section 2461(c), representing (i) the proceeds
traceable to the commission of the offenses charged in Counts One and Two of the Indictment,
that the Defendant personally obtained; and (ii) the property involved in the offenses charged in
Counts Three and Four of the Indictment; and

WHEREAS, the Court finds that as a result of acts and/or omissions of the
Defendant, the proceeds traceable to the offenses charged in Counts One and Two of the
Indictment that the Defendant personally obtained and property involved in the offenses charged
in Counts Three and Four of the Indictment, cannot be located upon the exercise of due diligence.

NOW, THEREFORE, IT IS ORDERED, ADJUDGED AND DECREED THAT:
Case 7:23-cr-00662-CS Document 244 _ Filed 09/17/25 Page 3of4

1. As a result of the offenses charged in Counts One through Four of the
Indictment, to which the Defendant was found guilty, following a jury trial, a money judgment in
the amount of $855,940.27 in United States currency (the “Money Judgment”), representing (i) the
amount of proceeds traceable to the offenses charged in Counts One and Two of the Indictment
that the Defendant personally obtained; and (ii) the property involved in the offenses charged in
Counts Three and Four of the Indictment, shall be entered against the Defendant.

2. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, this
Preliminary Order of Forfeiture/Money Judgment is final as to the Defendant, GLENROY
WALKER, and shall be deemed part of the sentence of the Defendant, and shall be included in the
judgment of conviction therewith.

3. All payments on the outstanding money judgment shall be made by postal
money order, bank or certified check, made payable, in this instance, to the United States Marshals
Service, and delivered by mail to the United States Attorney’s Office, Southern District of New
York, Attn: Illicit Finance and Money Laundering Unit, 26 Federal Plaza, 38" Floor, New York,
New York 10278 and shall indicate the Defendant’s name and case number.

4. The United States Marshals Service is authorized to deposit the payments
on the Money Judgment in the Assets Forfeiture Fund, and the United States shall have clear title
to such forfeited property.

a. Pursuant to Title 21, United States Code, Section 853(p), the United States
is authorized to seek forfeiture of substitute assets of the Defendant up to the uncollected amount
of the Money Judgment.

6. Pursuant to Rule 32.2(b)(3) of the Federal Rules of Criminal Procedure, the

United States Attorney’s Office is authorized to conduct any discovery needed to identify, locate
Case 7:23-cr-00662-CS Document 244 Filed 09/17/25 Page 4of4

or dispose of forfeitable property, including depositions, interrogatories, requests for production
of documents and the issuance of subpoenas.

as The Court shall retain jurisdiction to enforce this Preliminary Order of
Forfeiture/Money Judgment, and to amend it as necessary, pursuant to Rule 32.2 of the Federal
Rules of Criminal Procedure.
Dated: White Plains, New York

SO ORDERED:

HONORABLE CATHY SEIBEL
UNITED STATES DISTRICT JUDGE

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