Preliminary order of forfeiture — No. 1:22-cr-20028 (Dkt. 14, S.D. Fla.)

Summary

A Preliminary Order of Forfeiture in United States of America v. Elisa Rivera, Case No. 22-CR-20028-DLG, in the U.S. District Court for the Southern District of Florida, Miami Division, entered on the docket April 5, 2022 as Document 14. It recites that the Information charged the defendant with conspiracy to commit wire fraud and that the Court accepted the defendant's guilty plea on February 24, 2022. The order states that the defendant charged the Applicants a fee of up to $1,000 each for submitting false EIDL applications, that Four Applicants paid the Defendant, and that the proceeds total $2,000. It grants the government's motion and enters a forfeiture money judgment of $2,000 under 18 U.S.C. § 981(a)(l)(C). The signature block names United States District Judge Donald L. Graham.

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