Preliminary Order of Forfeiture — No. 0:21-cr-60288 (Dkt. 17, S.D. Fla.)

Summary

A Preliminary Order of Forfeiture in United States v. Luke Pierre, Jr., Case No. 21-cr-60288-DIMITROULEAS, in the United States District Court for the Southern District of Florida, entered on the docket 11/29/2021 as Document 17. It recites that an October 6, 2021 information charged the defendant with conspiracy to commit wire fraud under 18 U.S.C. § 371 and that the court accepted his guilty plea on November 1,2021. Citing the factual proffer, it states that from around May 2020 through at least July 2020 the defendant conspired with others to obtain by fraud a Paycheck Protection Program loan for Most Wanted Bullyz LLC, which was funded with a wire of $414,675.00. The order enters a forfeiture money judgment of $414,675.00 against the defendant under 18 U.S.C. § 982(a)(2)(A) and makes the order final as to him.

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