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United States v. Jesse Marks, Notice of the United States' Intent Not to Pursue Forfeiture (S.D.W. Va. 2:25-cr-00006, ECF 29)

Summary

The United States gives notice that it has elected not to pursue forfeiture of the $1,000,000.00 money judgment filed against Jesse Marks as named in the Information, because the money judgment was not included in the plea agreement and so cannot be collected through forfeiture. Submitted on the 18th day of August 2025 by Lisa G. Johnston, Acting United States Attorney, through Assistant United States Attorney Justin A. Marlowe, it concludes that no order of forfeiture is needed.

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Cite this document

“United States v. Jesse Marks, Notice of the United States' Intent Not to Pursue Forfeiture (S.D.W. Va. 2:25-cr-00006, ECF 29).” Original at storage.courtlistener.com. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/united-states-v-jesse-marks-notice-of-the-united-states-intent-not-to-0a9769993b/, SHA-256 d4e13d577aebcde388dc7abb5e80a4a3e079de66cf14e84c653b828a514103eb.

Full text

                        UNITED STATES DISTRICT COURT FOR THE
                         SOUTHERN DISTRICT OF WEST VIRGINIA
                                    CHARLESTON

UNITED STATES OF AMERICA


          v.                                           CRIMINAL NO.: 2:25-cr-00006

JESSE MARKS


                             NOTICE OF THE UNITED STATES’
                           INTENT NOT TO PURSUE FORFEITURE

          The United States hereby gives notice that it has elected not to pursue forfeiture of the

$1,000,000.00 money judgment filed against JESSE MARKS, as named in the Information in this

matter.

          The money judgment was not included in the plea agreement filed in this matter.

Therefore, the United States cannot pursue collection through forfeiture. Accordingly, there is no

need for an order of forfeiture in this case.

          Submitted, this 18th day of August 2025.
                                                Respectfully submitted,

                                                LISA G. JOHNSTON
                                                Acting United States Attorney

                                       By:      /s/Justin A. Marlowe
                                                JUSTIN A. MARLOWE
                                                Assistant United States Attorney
                                                WV State Bar No. 9695
                                                300 Virginia Street, East, Room 4000
                                                Charleston, WV 25301
                                                Telephone: 304-345-2200
                                                Facsimile: 304-340-7851
                                                E-mail: justin.marlowe@usdoj.gov

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