Preliminary Order of Forfeiture — United States v. Timothy Boyle, No. 23-cr-20253 (Dkt. 246, E.D. Mich.)
Summary
This Preliminary Order of Forfeiture, signed by United States District Judge Judith E. Levy on December 31, 2025 in the Eastern District of Michigan, Case No. 23-cr-20253 (ECF No. 246), grants the application of the United States following the conviction of Defendant Timothy Boyle for conspiracy to commit wire fraud under 18 U.S.C. § 1349. It orders Boyle to forfeit any property constituting or derived from proceeds of that offense and imposes a personal forfeiture money judgment of $41,666.00. The judgment may be satisfied from any property of the Defendant, including substitute assets under 21 U.S.C. § 853(p), and the order becomes final as to the Defendant upon entry. The Court retains jurisdiction to enforce and amend the order.
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Case 5:23-cr-20253-JEL-DRG ECF No. 246, PageID.2025 Filed 12/31/25 Page 1 of 3
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
United States of America,
Plaintiff, Case No. 23-cr-20253
Honorable Judith E. Levy
vs.
D-4 Timothy Boyle,
Defendant.
Preliminary Order of Forfeiture
Based upon Defendant Timothy Boyle’s conviction for violating 18 U.S.C. §
1349 (Conspiracy to Commit Wire Fraud), Count One of the Indictment (ECF No. 1),
the Rule 11 Plea Agreement (ECF No. 237), the Application for Preliminary Order of
Forfeiture, and other information in the record, and pursuant to Fed. R. Crim. P. 32.2,
18 U.S.C. § 981(a)(1)(C), together with 28 U.S.C. § 2461(c), IT IS HEREBY
ORDERED, ADJUDGED AND DECREED THAT:
1. The United States’ Application for Entry of Preliminary Order of
Forfeiture is GRANTED; and
2. Defendant shall forfeit to the United States, pursuant to 18 U.S.C. §
981(a)(1)(C), together with 28 U.S.C. § 2461(c), his interest in any and
all property, real or personal, which constitutes proceeds obtained or
Case 5:23-cr-20253-JEL-DRG ECF No. 246, PageID.2026 Filed 12/31/25 Page 2 of 3
derived, directly or indirectly, from his violation of 18 U.S.C. § 1349
(Conspiracy to Commit Wire Fraud).
3. A personal forfeiture money judgment in the amount of Forty-One
Thousand Six Hundred Sixty-Six Dollars and 00/100 ($41,666.00) is
imposed against the Defendant in favor of the United States.
4. The forfeiture money judgment may be satisfied, to whatever extent
possible, from any property owned or under control of the Defendant. To
satisfy the money judgment, any assets the Defendant has now, or may
later acquire may be forfeited as substitute assets as allowed under 21
U.S.C. § 853(p).
5. Pursuant to Fed. R. Crim. P. 32.2, this Preliminary Order of Forfeiture
shall become final as to the Defendant upon entry and the personal
forfeiture money judgment shall be made part of the Defendant’s sentence
and included in his Judgment.
6. Upon entry of this Preliminary Order of Forfeiture, the United States may
conduct discovery in accordance with the Federal Rules of Civil
Procedure.
7. The provisions of this Order will survive the Defendant, notwithstanding
the abatement of any underlying criminal conviction after the entry of this
Order. The forfeitability of any particular property pursuant to this Order
2
Case 5:23-cr-20253-JEL-DRG ECF No. 246, PageID.2027 Filed 12/31/25 Page 3 of 3
shall be determined as if the Defendant had survived, and that
determination shall be binding upon the Defendant’s heirs, successors,
and assigns until the forfeiture money judgment amount is collected in
full.
8. The Court shall retain jurisdiction to enforce this order, and to amend it
as necessary, pursuant to Federal Rule of Criminal Procedure 32.2(e).
Date: December 31, 2025 s/Judith E. Levy
JUDITH E. LEVY
United States District Judge
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