There is provision for the forfeited assets to be substituted by other property of equal value if certain conditions are met.
One of these conditions is if the assets have been transferred to a third person. I think the pound of flesh will be forthcoming even if the addresses themselves are not recovered. But IANAL. From: Douglas Haber <[email protected]> Sent: Wednesday, May 15, 2019 3:27 PM To: 'Mike Burns' <[email protected]>; 'Martin Hannigan' <[email protected]> Cc: 'arin-ppml' <[email protected]> Subject: RE: [arin-ppml] Of further interest... I have reviewed the indictment and it has a forfeiture order in it. It lists the blocks and states that they shall be forfeited to the United States. Now, my question is, does that affect ARIN reclaiming the blocks if they are surrendered to the government? Douglas Haber Managing Member Garden State Computing, LLC Tel: (973) 636-7350 www.gardenstatecomputing.com <http://www.gardenstatecomputing.com> [email protected] <mailto:[email protected]> From: ARIN-PPML <[email protected] <mailto:[email protected]> > On Behalf Of Mike Burns Sent: Wednesday, May 15, 2019 3:15 PM To: Martin Hannigan <[email protected] <mailto:[email protected]> > Cc: arin-ppml <[email protected] <mailto:[email protected]> > Subject: Re: [arin-ppml] Of further interest... I have the indictment as a pdf but I don't think I can attach it on this mailing list. It is public information though. I tried to convert it to text with bad results. If you can't find it and want to see it, let me know and I will put it up somewhere and link to it. ---- On Wed, 15 May 2019 14:54:31 -0400 Martin Hannigan <[email protected] <mailto:[email protected]> > wrote ---- And PR https://www.postandcourier.com/business/charleston-tech-firm-and-its-ceo-are-indicted-for-fraud/article_4ce68788-773c-11e9-845d-d358d719d2df.html /lawnchair On Wed, May 15, 2019 at 14:44 Mike Burns <[email protected] <mailto:[email protected]> > wrote: Other shoe dropped yesterday. https://ecf.scd.uscourts.gov/cgi-bin/qrySummary.pl?250341 20 counts of wire fraud. _______________________________________________ ARIN-PPML You are receiving this message because you are subscribed to the ARIN Public Policy Mailing List ([email protected] <mailto:[email protected]> ). Unsubscribe or manage your mailing list subscription at: https://lists.arin.net/mailman/listinfo/arin-ppml Please contact [email protected] <mailto:[email protected]> if you experience any issues.
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