The defendant shall participate in an outpatient substance abuse treatment and counseling program that includes urinalysis, breath or sweat patch testing, as directed by the Probation Officer.

First Priority: The Court recommends to the Bureau of Prisons that defendant be designated to a BOP facility that offers the 500-hour Residential Drug Abuse Program (RDAP).

If all or any portion of a fine or restitution ordered remains unpaid after the termination of supervision, the defendant must pay the balance as directed by the United States Attorney’s Office.

The defendant must notify the Court (through the Probation Office) and the United States Attorney of any material change in the defendant’s economic circumstances that might affect the defendant’s ability to pay a fine or restitution, as required by 18 U.S.C. § 3664(k).

The defendant must not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of $500 without approval of the Probation Officer until all financial obligations imposed by the Court have been satisfied in full.

On March 16, 2020, this Court entered a Preliminary Order of Forfeiture (“POF”), ordering the forfeiture of defendant Ali F. Elmezayen’s interest in $80,000.00 in bank funds seized from JP Morgan Chase Bank account ‘3504, having found that the funds, a portion of the monies paid in response to claims on the referenced insurance policies, represented proceeds of the crimes of defendant’s conviction.

Also on March 16, 2020, this Court entered a money judgment of forfeiture, requiring defendant to “forfeit to the United States the sum of $181,751.70” (representing the amount of insurance proceeds paid that were not recovered by the government) and allowing the government to, “at any time, move pursuant to Rule 32.2(e) to amend this Order of Forfeiture to substitute property having a value not to exceed $181,751.70 to satisfy the money judgment in whole or in

Beginning on March 24, 2020, and ending on April 22, 2020, the United States caused to be published on an official government internet site (www.forfeiture.gov) notice of the forfeiture of the $80,000.00 seized from JP Morgan Chase Bank account ‘3504; and, beginning on June 9, 2020, and ending on July 8, 2020, the United States caused to be published on www.forfeiture.gov notice of the forfeiture of the $167,544.42 applied to the amended money judgment.

The United States of America and Petitioner have requested that a Final Order of Forfeiture be entered pursuant to the terms of their stipulation filed concurrently herewith.

Petitioner has released the United States of America, its agencies, agents, and officers, including, without limitation, employees and other representatives of the Federal Bureau of Investigation, from any and all claims, defenses, actions, or liabilities arising out of or related to this action against seized funds, including, without limitation, any and all claims for attorneys’ fees, costs, or interest which may be asserted by her or on her behalf.