“BASED UPON the Defendant’s plea of guilty, the Factual Basis, and the record, and finding that there is a nexus between the property listed below and the offense(s) to which the Defendant has pled guilty and that the Defendant (or any combination of Defendants in this case) has or had a possessory interest or other legal interest in the property, IT IS HEREBY ORDERED THAT the following property is forfeited to the United States:”
Approximately $1,770,463.93 in funds currently subject to restraint, in the
name of Work with Troy Barnes, Inc.
Approximately $750,000 in funds currently subject to restraint pursuant to SEC v.
Approximately $30,502.31 in funds currently subject to restraint pursuant to SEC r.
Approximately $13,790.86 in funds held in DST Systems
Approximately $13,500 in funds held in the name or by or for the benefit of Kristi
Approximately 532,618,06 in funds held by 1st Bank
Approximately $23,000 derived from the sale by Defendant of a 2015 Ford Escape
which Defendant had purchased with funds derived from the offense
A forfeiture money judgment in the amount of S4,700,000, such amount constituting
the proceeds of offenses
The United States Secret Service (‘USSS’), Treasury Executive Office of Asset
Forfeiture (‘TEOAF’), and/or the agency contractor is authorized to take possession and
maintain custody of the above specific asset(s), pending release of the specific assets from
restraint in SEC v. Johnson.