DOJ-OGR-00002865.jpg
Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document187 Filed 03/29/21 Page 23 of 24
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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
Extracted Information
Dates
Document Details
| 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 |