USA v. Stanback

Middle District of Florida, flmd-8:2017-cr-00368-341171

ORDER granting {{35}} Motion for Order of Forfeiture of Property in the amount of $7,159.00 as to Ashley Stanback (1). Signed by Judge Elizabeth A. Kovachevich on 2/28/2018. (JM)

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PagelD 79 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION UNITED STATES OF AMERICA V. Case No. 8: 17 - cr - 368 - T - 17JSS ASHLEY STANBACK ORDER OF FORFEITURE The defendant pleaded guilty to Count Three of the Indictment which charges her with theft of government funds, in violation of 18U.S. C. & 641, jemand and the United States has established that the defendant obtained 59. 00 in proceeds as a result of the offense. The United States moves under 18U.S. C. 8 981 (a) (1) (C), 28U.S. C. § 2461 (c), and Rule 32. 2 (b) (2), Federal Rules of Criminal Procedure, to forfeit the $ 7, 159. 00. The motion is GRANTED. The United States is entitled to forfeit the $ 7, 159. 00 in proceeds the defendant obtained. Because the $ 7, 159. 00 in proceeds was dissipated by the defendant, the 1 5 United States may seek, as a substitute asset, pursuant to 21U.S. C. $ 853 (p), forfeiture of any of the defendant's property up to the value of $ 7, 159. 00. Jurisdiction is retained to enter any order necessary for the forfeiture and disposition of any substitute asset and to address any third - party claim. PagelD 80 CASENO. 8: 17 CR - 368 - T - JSS DONE and ORDERED in Tampa, Florida, this 28 day of, this so February, 2018. 2 22 ELIZABETA KOVACHEVICH UNITED STATES DISTRICT HDGE ELIZABETH A. KOVACHEVIOH ISTRICT JUDGE Copies to: All Parties / Counsel of Record 2