Preliminary Order of Forfeiture — USA v. CATALA et al (Dkt. 88, N.D. Fla.)

Summary

A preliminary order of forfeiture against defendant Clonet Junior Charmant in Case No. 4:21-cr-36-AW-MAF-3, in the U.S. District Court for the Northern District of Florida, filed January 3, 2022 as Document 88 and signed by United States District Judge Allen Winsor. The order grants the government's motion (ECF No. 86), noting that Charmant pleaded guilty to conspiracy to commit bank and wire fraud, bank fraud, identity fraud and aggravated identity theft (ECF No. 66). It forfeits debit cards, gift cards, five (5) cell phones, a red Dell laptop and a black HP laptop under 18 U.S.C. §§ 981(a)(1)(C), 982(a)(1), and 982(a)(2). The order sets out publication and third-party petition procedures and provides that it becomes final as to Charmant at sentencing.

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