Preliminary Order of Forfeiture — United States v. Derek James Acree (Dkt. 27, S.D. Fla.)

Summary

A Preliminary Order of Forfeiture in United States v. Derek James Acree, Case 9:22-cr-80157-AHS, in the U.S. District Court for the Southern District of Florida, entered on the docket 01/04/2023 as Document 27. It grants the United States' motion and recounts that the defendant pleaded guilty to Count 1 of the Information, conspiracy to commit wire fraud, and agreed to a forfeiture money judgment of $869,682.83. Drawing on the factual proffer (ECF No. 12), it describes EIDL and PPP applications made through the defendant's companies and states the defendant and co-conspirator 1 received approximately $1,612,555. It enters a forfeiture money judgment of $869,682.83 under Rule 32.2 and authorizes discovery to locate forfeitable property; a footnote identifies 18 U.S.C. § 982(a)(2)(A) as the proper basis for forfeiture.

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