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United States v. Gorski

United States District Court, D. Massachusetts

February 2, 2017

UNITED STATES of AMERICA
v.
DAVID E. GORSKI, Defendant.

          ORDER REGARDING A STAY OF FORFEITURE

          F. Dennis Saylor IV United States District Judge

         Upon consideration of the motion of defendant David Gorski for stay of forfeiture, and pursuant to Fed. R. Crim. P. 32.2(d) and 21 U.S.C. § 853(h), the Court rules as follows:

         On November 28, 2016, this Court entered an order of judgment against the defendant, which included entry of an order of forfeiture in the form of a personal money judgment against the defendant in the amount of $6, 756, 205.65. (Docket No. 401).

         On November 28, 2016, the defendant filed a notice of appeal as to his conviction, including the forfeiture order. (Docket No. 402).

         Following entry of the order of forfeiture, upon application by the United States, Chief Magistrate Judge Jennifer Boal issued seizure warrants for the following assets:

a) All funds on deposit in Enterprise Bank gold checking account number **6544, held in the name of David E. Gorski and Kimberly L. Gorski;
b) All funds on deposit in Enterprise Bank gold money market account number **6560, held in the name of David E. Gorski and Kimberly L. Gorski;
c) All funds on deposit in Morgan, Stanley, Smith, Barney LLC rollover IRA account number ***-*****8-309, held in the name of David E. Gorski;
d) All funds on deposit in Morgan, Stanley, Smith, Barney LLC personal account number ***-*****0-309, held in the name of David E. Gorski and Kimberly L. Gorski;
e) All funds on deposit in Morgan, Stanley, Smith, Barney personal account number ***-*****3-309, held in the name of David E. Gorski and Kimberly L. Gorski; and
f) All Funds on deposit in Massachusetts Mutual Life Insurance Company 401k account number **9196, held in the name of David E. Gorski, Hawthorne Commercial Construction LLC
g) one 2009 Ford F-150, LGTCON pickup, bearing Massachusetts registration number 376RP7 and vehicle identification number 1FTPW14V39KC23062 (the “Ford F-150”);
h) one 2011 Mercedes Benz E350 sedan, bearing Massachusetts registration number 3TJZ10 and vehicle identification number WDDHF8HB0BA432015; and
i) one 2005 Porsche 911 convertible, bearing Massachusetts registration number 641NP9 and vehicle identification ...

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