1096 forfeiture verdict form

FORFEITURE SPECIAL VERDICT FORM

June 18, 2014

USA v. NICODEMO S. SCARFO, SALVATORE PELULLO, WILLIAMS MAXWELL, JOHN MAXWELL, DAVID ADLER, GARY McCARTHY, and DONALD MANNO (11-

740) COUNT ONE (RICO Conspiracy)

1. Defendant Nicodemo S. Scarfo We, the Jury, return the following Special Verdict as to Nicodemo S. Scarfo’s interest in each item of property alleged in Count One to be subject to forfeiture by Nicodemo S. Scarfo to the United States: Do you unanimously find beyond a reasonable doubt that this property is subject to forfeiture? Falcon vessel, bearing Vessel Identification Number 1040201, Hull Number

FLNTPL83A196. _____ YES _____ NO

Mitsubishi model MU-2B-60 turbo-propeller aircraft, bearing Serial Number 1562 S.A.

_____ YES _____ NO

Bentley automobile, model Continental GT Convertible, vehicle identification number SCBDR33W37C044370.

_____ YES _____ NO

Audi automobile, model A6, vehicle identification number WAUEV74F77N023428.

_____ YES _____ NO

One (1) ladies 18 carat white gold ring with a princess cut diamond weighing approximately 2.01 carats.

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 1 of 66 PageID: 39493

_____ YES _____ NO

One (1) ladies 14 carat white gold bracelet with approximately 100 brilliant cut diamonds.

_____ YES _____ NO

Contents of customer account 15624 held in the name of Learned Associates of North America, LLC, at Audi of Willow Grove, located in Willow Grove, Pennsylvania, and consisting of a $10,000 deposit for an Audi R8 automobile.

_____ YES _____ NO

Bank of America account # 003810121435.

_____ YES _____ NO

Bank of America account# 381001250963.

_____ YES _____ NO

Commerce Bank NA account# 7855143017.

_____ YES _____ NO

Commerce Bank NA account # 0368847216.

_____ YES _____ NO

Guaranty Bank account # 380-3113939.

_____ YES _____ NO

FirstPlus Financial Group, Inc., stock certificate number Cl7216 representing 200,000 shares of common stock issued to Seven Hills Management LLC, dated November 14, 2007.

_____ YES _____ NO

FirstPlus Financial Group, Inc., stock certificate number C17214 representing 250,000 shares of common stock issued to Seven Hills Management LLC, dated November 14, 2007.

_____ YES _____ NO

FirstPlus Financial Group, Inc., stock certificate number Cl7234 representing 250,000 shares of common stock issued to Seven Hills Management LLC, dated January 31, 2008.

_____ YES _____ NO

FirstPlus Financial Group, Inc., stock certificate number Cl7217 representing 200,000 shares of common stock issued to Learned Associates of North America LLC, dated November 14, 2007.

_____ YES _____ NO

FirstPlus Financial Group, Inc., stock certificate number C17215 representing 250,000 shares of common stock issued to Learned Associates of North America LLC, dated November 14, 2007.

_____ YES _____ NO

FirstPlus Financial Group, Inc., stock certificate number Cl7235 representing 250,000 shares of common stock issued to Learned Associates of North America LLC, dated January 31, 2008.

_____ YES _____ NO

FirstPlus Financial Group, Inc., stock certificate number Cl7221 representing 100,000 shares of common stock issued to EFM Associates, GP, dated November 14, 2007.

_____ YES _____ NO

$4,327 in United States currency seized from 9 Hartford Drive, Egg Harbor Township, NJ, on May 8, 2008.

_____ YES _____ NO

2. Defendant Salvatore Pelullo

We, the Jury, return the following Special Verdict as to Salvatore Pelullo’s interest in each item of property alleged in Count One to be subject to forfeiture by Salvatore Pelullo to the United States: Do you unanimously find beyond a reasonable doubt that this property is subject to forfeiture? Falcon vessel, bearing Vessel Identification Number 1040201, Hull Number

FLNTPL83A196. _____ YES _____ NO

_____ YES _____ NO

3. Defendant William Maxwell We, the Jury, return the following Special Verdict as to William Maxwell’s interest in each item of property alleged in Count One to be subject to forfeiture by William Maxwell to the United States: Do you unanimously find beyond a reasonable doubt that this property is subject to forfeiture? Falcon vessel, bearing Vessel Identification Number 1040201, Hull Number

FLNTPL83A196. _____ YES _____ NO

_____ YES _____ NO

4. Defendant John Maxwell We, the Jury, return the following Special Verdict as to John Maxwell’s interest in each item of property alleged in Count One to be subject to forfeiture by John Maxwell to the United States: Do you unanimously find beyond a reasonable doubt that this property is subject to forfeiture? Falcon vessel, bearing Vessel Identification Number 1040201, Hull Number

FLNTPL83A196. _____ YES _____ NO

_____ YES _____ NO

5. Defendant David Adler We, the Jury, return the following Special Verdict as to David Adler’s interest in each item of property alleged in Count One to be subject to forfeiture by David Adler to the United States: Do you unanimously find beyond a reasonable doubt that this property is subject to forfeiture? Falcon vessel, bearing Vessel Identification Number 1040201, Hull Number

FLNTPL83A196. _____ YES _____ NO

_____ YES _____ NO

6. Defendant Gary McCarthy We, the Jury, return the following Special Verdict as to Gary McCarthy’s interest in each item of property alleged in Count One to be subject to forfeiture by Gary McCarthy to the United States: Do you unanimously find beyond a reasonable doubt that this property is subject to forfeiture? Falcon vessel, bearing Vessel Identification Number 1040201, Hull Number

FLNTPL83A196. _____ YES _____ NO

_____ YES _____ NO

7. Defendant Donald Manno

We, the Jury, return the following Special Verdict as to Donald Manno’s interest in each item of property alleged in Count One to be subject to forfeiture by Donald Manno to the United States: Do you unanimously find beyond a reasonable doubt that this property is subject to forfeiture? Falcon vessel, bearing Vessel Identification Number 1040201, Hull Number

FLNTPL83A196. _____ YES _____ NO

_____ YES _____ NO

COUNTS TWO THROUGH NINETEEN (Securities Fraud Conspiracy, Wire Fraud Conspiracy, Wire Fraud)

1. Defendant Nicodemo S. Scarfo

We, the Jury, return the following Special Verdict as to Nicodemo S. Scarfo’s interest in each item of property alleged in Count Two through Nineteen to be subject to forfeiture by Nicodemo S. Scarfo to the United States: Do you unanimously find by a preponderance of the evidence that this property is subject to forfeiture? Falcon vessel, bearing Vessel Identification Number 1040201, Hull Number

FLNTPL83A196. _____ YES _____ NO

_____ YES _____ NO

2. Defendant Salvatore Pelullo We, the Jury, return the following Special Verdict as to Salvatore Pelullo’s interest in each item of property alleged in Counts Two through Nineteen to be subject to forfeiture by Salvatore Pelullo to the United States: Do you unanimously find by a preponderance of the evidence that this property is subject to forfeiture? Falcon vessel, bearing Vessel Identification Number 1040201, Hull Number

FLNTPL83A196. _____ YES _____ NO

_____ YES _____ NO

3. Defendant William Maxwell We, the Jury, return the following Special Verdict as to William Maxwell’s interest in each item of property alleged in Counts Two through Nineteen to be subject to forfeiture by William Maxwell to the United States: Do you unanimously find by a preponderance of the evidence that this property is subject to forfeiture? Falcon vessel, bearing Vessel Identification Number 1040201, Hull Number

FLNTPL83A196.

_____ YES _____ NO

4. Defendant John Maxwell We, the Jury, return the following Special Verdict as to John Maxwell’s interest in each item of property alleged in Counts Two through Nineteen to be subject to forfeiture by John Maxwell to the United States: Do you unanimously find by a preponderance of the evidence that this property is subject to forfeiture? Falcon vessel, bearing Vessel Identification Number 1040201, Hull Number

FLNTPL83A196. _____ YES _____ NO

_____ YES _____ NO

5. Defendant David Adler We, the Jury, return the following Special Verdict as to David Adler’s interest in each item of property alleged in Counts Two, Three, Eight through Fourteen, and Seventeen through Nineteen to be subject to forfeiture by David Adler to the United States: Do you unanimously find by a preponderance of the evidence that this property is subject to forfeiture? Falcon vessel, bearing Vessel Identification Number 1040201, Hull Number

FLNTPL83A196. _____ YES _____ NO

_____ YES _____ NO

6. Defendant Gary McCarthy We, the Jury, return the following Special Verdict as to Gary McCarthy’s interest in each item of property alleged in Counts Two through Nineteen to be subject to forfeiture by Gary McCarthy to the United States: Do you unanimously find by a preponderance of the evidence that this property is subject to forfeiture? Falcon vessel, bearing Vessel Identification Number 1040201, Hull Number

FLNTPL83A196. _____ YES _____ NO

_____ YES _____ NO

_____ YES _____ NO COUNT TWENTY (Money Laundering Conspiracy)

1. Defendant Nicodemo S. Scarfo

We, the Jury, return the following Special Verdict as to Nicodemo S. Scarfo’s interest in each item of property alleged in Count Twenty to be subject to forfeiture by Nicodemo S. Scarfo to the United States: Do you unanimously find by a preponderance of the evidence that this property is subject to forfeiture?

Falcon vessel, bearing Vessel Identification Number 1040201, Hull Number FLNTPL83A196.

_____ YES _____ NO

2. Defendant Salvatore Pelullo We, the Jury, return the following Special Verdict as to Salvatore Pelullo’s interest in each item of property alleged in Count Twenty to be subject to forfeiture by Salvatore Pelullo to the United States: Do you unanimously find by a preponderance of the evidence that this property is subject to forfeiture? Falcon vessel, bearing Vessel Identification Number 1040201, Hull Number

FLNTPL83A196. _____ YES _____ NO

_____ YES _____ NO

3. Defendant William Maxwell We, the Jury, return the following Special Verdict as to William Maxwell’s interest in each item of property alleged in Count Twenty to be subject to forfeiture by William Maxwell to the United States: Do you unanimously find by a preponderance of the evidence that this property is subject to forfeiture? Falcon vessel, bearing Vessel Identification Number 1040201, Hull Number

FLNTPL83A196. _____ YES _____ NO

_____ YES _____ NO

4. Defendant John Maxwell We, the Jury, return the following Special Verdict as to John Maxwell’s interest in each item of property alleged in Count Twenty to be subject to forfeiture by John Maxwell to the United States: Do you unanimously find by a preponderance of the evidence that this property is subject to forfeiture? Falcon vessel, bearing Vessel Identification Number 1040201, Hull Number

FLNTPL83A196. _____ YES _____ NO

_____ YES _____ NO

5. Defendant Gary McCarthy We, the Jury, return the following Special Verdict as to Gary McCarthy’s interest in each item of property alleged in Count Twenty to be subject to forfeiture by Gary McCarthy to the United States: Do you unanimously find by a preponderance of the evidence that this property is subject to forfeiture?

Falcon vessel, bearing Vessel Identification Number 1040201, Hull Number

FLNTPL83A196. _____ YES _____ NO

_____ YES _____ NO

6. Defendant Donald Manno We, the Jury, return the following Special Verdict as to Donald Manno’s interest in each item of property alleged in Count Twenty to be subject to forfeiture by Donald Manno to the United States: Do you unanimously find by a preponderance of the evidence that this property is subject to forfeiture? Falcon vessel, bearing Vessel Identification Number 1040201, Hull Number

FLNTPL83A196. _____ YES _____ NO

_____ YES _____ NO

_____________________ ___________ Spokesperson’s signature Date

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