Page:Superseding Indictment, United States of America v. Keith Raniere, Clare Bronfman, Allison Mack, Kathy Russell and Lauren Salzman.pdf/27

Case 1:18-cr-00204-NGG-VMS Document 430 Filed 03/13/19 Page 27 of 30 PageID #: 4315 in accordance with Title 18, United States Code, Section 98l(a)(l)(C) and Title 28, United States Code, Section 2461 (c), which require any person convicted of such offense to forfeit any property, real or personal, constituting, or derived from, proceeds obtained directly or indirectly as a result of such offense.

56. If any of the above-described forfeitable property, as a result of any act or omission of the defendants:
 * (a) cannot be located upon the exercise of due diligence;
 * (b) has been transferred or sold to, or deposited with, a third party;
 * (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 divided without difficulty;

it is the intent of the United States, pursuant to Title 21, United States Code, Section 853(p), to seek forfeiture of any other property of the defendants up to the value of the forfeitable property described in this forfeiture allegation.

(Title 18, United States Code, Section 981(a)(l)(C); Title 21, United States Code, Section 853(p); Title 28, United States Code, Section 2461(c))

CRIMINAL FORFEITURE ALLEGATION AS TO COUNT ELEVEN
57. The United States hereby gives notice to the defendants charged in Count Eleven that, upon their conviction of such offense, the government will seek forfeiture in accordance with: (a) Title 18, United States Code, Section 982(a)(2)(B), which requires any person convicted of such offense to forfeit any property constituting, or derived from,