Document 178

CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/MONEY JUDGMENT as to Gery Shalon. IT IS HEREBY STIPULATED AND AGREED, by and between the UnitedStates of America, by its attorney Audrey Strauss, Acting United States Attorney, Assistan t United States Attorneys Eun Young Choi, and the Defendant GERY SHALON, and his counsel, Paul Lewis Shechtman, Esq., (collectively, the "Parties") that As a result of the offenses charged in Counts One through Twenty Three of Indictment 1 5 Cr. 333, to which the Defendant pled guilty, a money judgment in the amount of $413,721,087 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offenses charged in Counts One throu gh Fourteen and Eighteen through Twenty of Indictment 15 Cr. 333 that the Defendant personally obtained, and/or the property involved in Counts Twenty-One through Twenty-Three of Indictment 15 Cr. 333, shall be entered against the Defendant, for which the Defendant is jointly and severally liable with co-defendants Joshua Samuel Aaron, Ziv Orenstein, and Andrei Tyurin, to the extent a money judgments are entered against Joshua Samuel Aaron, Ziv Orenstein, and Andrei Tyurin. (Signed by Judge Laura Taylor Swain on 1/8/21)(jw)

Mar 25, 2021