Preliminary Order of Forfeiture — USA v. Marlin Jean (Dkt. 54, S.D. Fla.)

Summary

A preliminary order of forfeiture dated February 22, 2023 in United States v. Marlin Jean, Case No. 22-20018-CR-ALTMAN, in the U.S. District Court for the Southern District of Florida, entered February 23, 2023 as Document 54; the signature block names United States District Judge Roy K. Altman. It recites the four-count Indictment of January 20, 2022, Jean's December 21, 2022 guilty plea to Counts 1 and 2, and his agreement in the plea agreement to a forfeiture money judgment of $826,332.00. It restates the factual proffer: California EDD unemployment accounts opened in the names of approximately forty (40) victims, with approximately $826,000 in UI funds credited to them. The court grants the motion and enters a forfeiture money judgment of $826,000 under Title 18, United States Code, Section 982(a)(2)(B).

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