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DOJ-OGR-00002865.jpg

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Case 1:20-cr-00330-PAE Document187 Filed 03/29/21 Page 23 of 24 e » facilitate the commission of the offense alleged in Count Six, and any property, real or personal, constituting or derived from any proceeds obtained, directly or indirectly, as a result of the offense alleged in Count Six, or any property traceable to such property. Substitute Asset Provision 33. If any of the above-described forfeitable property, as a result of any act or omission of the defendant: (a) cannot be located upon the exercise of due diligence; (bob) has been transferred or sold to, or deposited with, a third person; (c) has been placed beyond the jurisdiction of the Court; (d) has been substantially diminished in value; or (e) has been commingled with other property which cannot be subdivided without difficulty; it is the intent of the United States, pursuant to 21 U.S.C. § 853(p) and 28 U.S.C. § 2461(c), to seek forfeiture of any other property of the defendant up to the value of the above forfeitable property. (Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.) FOREPERSON AUD STRAUSS United States Attorney 23 DOJ-OGR-00002865

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Filename DOJ-OGR-00002865.jpg
File Size 496.0 KB
OCR Confidence 94.2%
Has Readable Text Yes
Text Length 1,216 characters
Indexed 2026-02-03 16:27:57.712741