Preliminary order of forfeiture — No. 0:20-cr-60139 (Dkt. 110, S.D. Fla.)

Summary

A preliminary order of forfeiture against defendant Keyaira Bostic in United States v. Keyaira Bostic, Case No. 20-CR-60139-DIMITROULEAS/SNOW, in the U.S. District Court for the Southern District of Florida, entered on the docket December 13, 2021 as Document 110. The order grants the government's motion after a jury returned a verdict on November 24, 2021 convicting Bostic on Count 1, conspiracy to commit bank fraud and wire fraud under 18 U.S.C. § 1349, among other counts. It recites that a PPP loan disbursement of $84,515.00 was made on May 20, 2020 into an account of I Am Liquid Inc, and that referrals brought another $40,000.00 into that account. The order enters a forfeiture money judgment of $124,515.00 and forfeits up to $41,903.00 on deposit at J.P. Morgan Chase Bank under 18 U.S.C. § 982(a)(2)(A).

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