United States v. Huntly, 2:25-cr-00183

Mary Huntly pled guilty to one count of conspiracy to defraud the United States and pay/receive health care kickbacks in violation of federal law.
She agreed in her plea to criminal forfeiture of certain assets, including a future calculation of an in personam money judgment.
The specific property subject to forfeiture has not yet been identified; the amount of the forfeiture money judgment also remains to be calculated.
The government moved for preliminary forfeiture to include any assets traceable to the illegal conduct as defined in applicable federal statutes.
The court entered a preliminary order stating that when the forfeitable property is identified, it will be seized and forfeited to the United States.
All possessory, ownership, and other interests held by Huntly in such property are deemed forfeited and vested in the United States pending further court order.

Issue	Plaintiff's Argument	Defendant's Argument	Held
Forfeiture of property traceable to crime	All assets tied to the offense must be forfeited	Agreed in plea	Granted—property with requisite nexus may be forfeited
Imposing in personam forfeiture money judgment	Defendant must pay at least amount traceable to crime	Agreed in plea	Granted—judgment to be calculated under statutes
Seizure of as-yet-unidentified assets	Court should allow future forfeiture of new assets	Agreed in plea	Granted—future orders may amend forfeiture as needed
Vesting title and rights in the United States	US should hold full title to forfeited property	Agreed in plea	Granted—rights transferred to government upon identification

(No key cases with official reporter citations were cited in this opinion.)