United States v. Hyde

ORDER GRANTING MOTION BY THIRD PARTY CLAIMANT FOR INTERLOCUTORY SALE AND SUBSTITUTION OF NEW RES AS SUBSTITUTE PROPERTY AND GRANTING MOTION BY DEFENDANT TO SUBSTITUTE SECURITY FOR RELEASE BOND

CHEN, United States Magistrate Judge.

Defendant John Hyde is charged with mail fraud, health care fraud and money laundering. The indictment seeks forfeiture under 18 U.S.C. Section 982(2)(1) of over $1 million representing proceeds of Hyde’s alleged money laundering offenses. The indictment further specifies that in the event Hyde has transferred, commingled or placed that property beyond the…