Preliminary Order of Forfeiture — No. 5:25-cr-00123 (Dkt. 38, E.D.N.C.)

Summary

A preliminary order of forfeiture in United States v. Larico D. Steele, No. 5:25-CR-00123-D, in the U.S. District Court for the Eastern District of North Carolina, Western Division, filed 02/04/26 as Document 38. It recites that Steele pleaded guilty under a written plea agreement to Counts One and Three of the Criminal Indictment, charging offenses under 18 U.S.C. § 1349 and 18 U.S.C. § 1956(h). The order enters a forfeiture money judgment of $111,423.75, representing gross proceeds personally obtained by the defendant, for which the defendant is solely liable and which may be satisfied from substitute assets under 21 U.S.C. § 853(p). It also forfeits any other property derived from proceeds of Counts One and Three and authorizes discovery to locate property. With the defendant's consent, the order is final as to the defendant upon entry.

Summary drafted by a model from the text of the original file linked on this page 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