Page:Superseding Indictment, United States of America v. Keith Raniere, Clare Bronfman, Allison Mack, Kathy Russell and Lauren Salzman.pdf/28

Case 1:18-cr-00204-NGG-VMS Document 430 Filed 03/13/19 Page 28 of 30 PageID #: 4316 proceeds obtained directly or indirectly as a result of such offense; and (b) Title 18, United States Code, Section 1028(b)(5), which requires any person convicted of such offense to forfeit any personal property used or intended to be used to commit the offense.

58. 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;