Opinion
2:10-CR-287-GMN-(VCF)
03-05-2013
UNITED STATES OF AMERICA, Plaintiff, v. LANCE KELLOW, Defendant.
ORDER OF FORFEITURE
On March 1, 2013, defendant LANCE KELLOW was found guilty of Counts One through Four and Count Six of a Six-Count Second Superseding Criminal Indictment charging him in Count One with Conspiracy to Commit Mail Fraud and Wire Fraud in violation of Title 18, United States Code, Sections 1341, 1343, and 1349; and in Counts Two through Four with Wire Fraud in violation of Title 18, United States Code, Section 1343; and in Count Six with Bank Fraud in violation of Title 18, United States Code, Section 1344; and is subject to the forfeiture of property set forth in the Forfeiture Allegations in the Second Superseding Criminal Indictment. Second Superseding Indictment, ECF No. 92.
This Court finds that LANCE KELLOW shall pay a criminal forfeiture money judgment of $1,349,500.00 in United States Currency to the United States of America, pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2), Title 18, United States Code, Section 981(a)(1)(C) and Title 28, United States Code, Section 2461(c); and Title 18, United States Code, Section 982(a)(2)(A). . . .
THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the United States recover from LANCE KELLOW a criminal forfeiture money judgment in the amount of $1,349,500.00 in United States Currency.
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Gloria M. Navarro
United States District Judge