USA v. Bassler

Middle District of Florida, flmd-8:2017-cr-00190-336316

ORDER granting {{17}} Motion to Amend/Correct Forfeiture Money Judgment as to Joseph Bassler (1). Signed by Judge Elizabeth A. Kovachevich on 6/16/2017. (JM)

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PageID 64 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION UNITED STATES OF AMERICA Case No. 8: 17 - cr - 190 - T - 17TGW JOSEPH BASSLER AMENDED FORFEITURE MONEY JUDGMENT THIS CAUSE comes before the Court upon the United States of America's motion to amend the forfeiture money judgment entered against the defendant. Being fully advised of the relevant facts, the Court finds that $ 77, 224. 00 in proceeds was obtained from the mail fraud and money laundering offenses to which the defendant pled guilty. Accordingly, it is hereby: ORDERED, ADJUDGED, and DECREED that for good cause shown, the United States ' motion is GRANTED. It is FURTHER ORDERED that, pursuant to 18U.S. C. $ 8 981 (a) (1) (C) and 982 (a) (1), 28U.S. C. 8 2461 (c), and Rule 32. 2 (b) (2) of the Federal Rules of Criminal Procedure, the defendant shall be held liable for a forfeiture money judgment in the amount of $ 77, 224. 00. PageID 65 CASE NO. 8: 17 CR - 190 - TINTGW · It is FURTHER ORDERED that, upon entry, this order shall become a + 1 final order of forfeiture as to the defendant. The Court retains jurisdiction to address any third party claim that may be asserted in these proceedings, to enter any further order necessary for the forfeiture and disposition of such property, and for any substitute assets that the United States may be entitled to seek up to the amount of the forfeiture money judgment. DONE and ORDERED in Tampa, Florida, this day of June, 2017. VOICV SA an w ww. whomby. . . SPG CERES. s Lates 27 on sterk COM ELIZABETH A. KOVACHEVICH UNITED STATES DISTRICT JUDGE DES $ ITA UNITED STATES DISTRICT JUDGE Copies to: James A. Muench, AUSA Counsel of Record