Preliminary Order of Forfeiture — USA v. Izzo (Dkt. 45, S.D. Fla.)

Summary

A Preliminary Order of Forfeiture in United States v. Jennifer Pamela Izzo, Case No. 22-CR-60155-ROSENBERG, in the United States District Court for the Southern District of Florida, entered on the docket March 1, 2023; the signature block names United States District Judge Robin L. Rosenberg. The order recites that the Court accepted the Defendant's guilty plea to Counts 1, 6, and 8 of the Indictment on December 20, 2022, and that the Defendant agreed to a forfeiture money judgment of $94,500. Quoting the Factual Proffer, it states that the Defendant, a financial bookkeeper for Company 1, created fictitious PayPal and Intuit vendor accounts and made unauthorized credit card payments to them from in or around October 2019 through in or around April 2020, totaling approximately $94,500. The order enters a forfeiture money judgment of $94,500 under 18 U.S.C. § 981(a)(1)(C).

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