United States v. Jian-Yun Dong

ORDER

Bruce Howe Hendricks, United States District Judge

This matter is before the Court on two motions for Preliminary Orders of Forfei*452ture (“POFs”), (EOF Nos. 593; 793), filed by the United States of America (“the Government”) in the instant criminal action, the Government’s amended motion to hold the forfeiture of substitute assets in abeyance (ECF No. 656), and Defendant Jian-Yun Dong’s motion to stay the forfeiture order pending appeal (ECF No. 811). In light of the evidentiary record, and for the reasons set forth below, the Court GRANTS IN PART the Government’s first POF motion, (ECF No.…