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The indictment seeks a total forfeiture of $74 million from the eight defendants.
In refusing to accept Christ's grotesque execution as defeat, as a total forfeiture of all prerogatives, his rights and freedom as a human being, we fail to heed the demand on us for repentance and self-reflection.
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Mr. Rajaratnam's total fines and forfeiture paid to the government are among the largest ever paid by an individual white-collar defendant.
Mr. Martino has paid $8.1 million of a total of $15 million in forfeitures in the cases.
Under the racketeering statutes, he also faces the possibility of forfeitures totaling at least $100,000.
The indictment seeks the forfeiture of $1 million in total from the defendants.
Mr. Vance said he expected the forfeitures by the stores to total nearly $1.9 million.
Late delivery of materials may incur forfeiture of space at full cost.
In particular, the papers indicate that the government is seeking forfeiture of two Fastow family bank accounts totaling $9.1 million, as well as another account with $4.6 million that is held in the name of a family foundation.
Between 2001 and 2014, the funds from federal forfeitures in the Departments of Justice and Treasury surged 1,000 percent, to a total of $29 billion, according to the IJ report.
The Commission proposed the statutory maximum forfeiture of $27,500 for each of 26 apparent indecency violations, for a total of $755,000.
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