>From the indictment:
Substitution of assets: If any of the assets described above as being subject to forfeiture, as a result of any act or omission of the defendants: a)cannot be located upon the exercise of due diligence b)has been transferred or sold to, or deposited with a third person c)has been placed beyond the jurisdiction of the court d)has been substantially diminished in value e)has been commingled with other property that cannot be subdivided without difficulty It is the intent of the United States…..to seek forfeiture of any property of the defendant up to the amount equivalent to the value of the above-described forfeitable property. From: Chris Woodfield <[email protected]> Sent: Wednesday, May 15, 2019 3:33 PM To: Douglas Haber <[email protected]> Cc: Mike Burns <[email protected]>; Martin Hannigan <[email protected]>; arin-ppml <[email protected]> Subject: Re: [arin-ppml] Of further interest... I’d presume that if the blocks are forfeited to the US government, they will then be monetized on the transfer market, like most other forfeited assets; I wouldn’t expect them to be locked away*. Might take a while for the blocks to fall out of the routing table and actually become usable, however. -C On May 15, 2019, at 12:27 PM, Douglas Haber via ARIN-PPML <[email protected] <mailto:[email protected]> > wrote: 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 <http://www.gardenstatecomputing.com/> www.gardenstatecomputing.com <mailto:[email protected]> [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 < <mailto:[email protected]> [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> 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 < <mailto:[email protected]> [email protected]> wrote: Other shoe dropped yesterday. <https://ecf.scd.uscourts.gov/cgi-bin/qrySummary.pl?250341> 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 ( <mailto:[email protected]> [email protected]). Unsubscribe or manage your mailing list subscription at: <https://lists.arin.net/mailman/listinfo/arin-ppml> https://lists.arin.net/mailman/listinfo/arin-ppml Please contact <mailto:[email protected]> [email protected] if you experience any issues. _______________________________________________ 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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