Preliminary Order of Forfeiture — USA v. Ulloa et al (Dkt. 107, S.D. Fla.)

Summary

A Preliminary Order of Forfeiture in United States of America v. Christian Mendoza, Case No. 25-CR-20178-ARTAU, in the U.S. District Court for the Southern District of Florida, entered on the docket November 18, 2025 as Document 107. It recites the April 17, 2025 Indictment charging conspiracy to commit wire fraud under 18 U.S.C. § 1349 and the Court's acceptance of the guilty plea to Count 1 on August 18, 2025, when the defendant agreed to a forfeiture money judgment of $2,384,105.00. A footnote states that the Plea Agreement included the incorrect forfeiture amount and that the United States seeks only loans personally attributable to the defendant, listed for Global Tax and Accounting Group Corp. and CM Logistic Systems LLC. The order enters a forfeiture money judgment of $347,144.00 under Rule 32.2.

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