Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

United States v. Holt

United States District Court, D. New Jersey

September 25, 2017

UNITED STATES OF AMERICA
v.
JUDD HOLT, Defendant.

          WILLIAM E. FITZPATRICK Acting United States Attorney

          By: R. DAVID WALK, JR. JACQUELINE M. CARLE Assistant United States Attorneys

          ROCCO C. CIPPARONE, JR., ESQ. Attorney for Defendant

          JUDD HOLT, Defendant

          CONSENT FORFEITURE MONEY JUDGMENT

          Hon. Robert B. Kugler, Judge.

         WHEREAS, the United States of America (the "United States" or the "Government") filed a one-count Information against JUDD HOLT (the "Defendant"), which charged him with conspiracy to commit health care fraud, contrary to 18 U.S.C. § 1347, in violation of 18 U.S.C. § 1349 (Count One);

         WHEREAS, pursuant to a plea agreement with the United States, the Defendant pleaded guilty to the Information; WHEREAS, pursuant to 18 U.S.C. § 982(a)(7), a person convicted of conspiracy to commit health care fraud shall forfeit to the United States, all property, real and personal, that constitutes or is derived, directly or indirectly, from gross proceeds traceable to the commission of the offense, as a result of the violation alleged in Count One of the Information;

         WHEREAS, the property subject to forfeiture by the Defendant includes a sum of money equal to $95, 574.49 in United States currency, representing the gross proceeds of the conspiracy to commit health care fraud obtained by the Defendant, but which cannot be located because of the acts or omissions of the Defendant;

         WHEREAS, in the plea agreement, the Defendant consented to the imposition of a criminal forfeiture money judgment in the amount of $95, 574.49 in United States currency;

         WHEREAS, Rule 32.2(c)(1) of the Federal Rules of Criminal Procedure provides that no ancillary proceeding is required to the extent that the forfeiture consists of a money judgment;

         WHEREAS, Rule 32.2(b)(4)(A) of the Federal Rules of Criminal Procedure provides that a preliminary order of forfeiture, including a preliminary order of forfeiture consisting of a money judgment, may become final at any time before sentencing if the defendant consents;

         WHEREAS, defendant JUDD HOLT:

         (1) Consents to forfeit to the United States $95, 574.49 in United States currency as a sum of money representing the gross proceeds of the conspiracy to commit health care fraud obtained by the Defendant, to which he has pleaded guilty, but which cannot be located because of the acts or omissions of the Defendant;

         (2) Consents to the imposition of a money judgment in the amount of $95, 574.49 in United States currency (the "Money Judgment"), pursuant to 18 U.S.C. § 982(a)(7), and agrees that this Order is final at the time of its entry by the Court, pursuant ...


Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.