Preliminary Order of Forfeiture — USA v. Joselin (Dkt. 92, S.D. Fla.)

Summary

A Preliminary Order of Forfeiture in United States v. Luke Joselin, Case 0:22-cr-60028-WPD, in the United States District Court for the Southern District of Florida, entered on the docket November 1, 2022. The order grants the United States' motion and recites that a jury returned a verdict convicting the Defendant on Counts 1-10 and Count 12 after a trial. It finds that the Defendant obtained $396,477 in proceeds from the loans in Counts 2, 7 and 8, including $27,005 in the Defendant's own name, $186,972 for 24Hour Printing and $182,500 for Hug a Print. It enters a forfeiture money judgment of $396,477 under Rule 32.2 of the Federal Rules of Criminal Procedure and states that the order is final as to the Defendant.

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