UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

Case No.: 1:22-cr-20326-KMM

UNITED STATES OF AMERICA,

v.

ANDRE LORQUET,

Defendant.

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SEALED PROTECTIVE ORDER

THIS CAUSE is before the Court upon the United States of America’s (the “United 

States”) Motion to File Under Seal (ECF No. 14) and Ex Parte Application for Post-Indictment

Protective Order Pursuant to 21 U.S.C. § 853(e) (the “Ex Parte Application”) (ECF No. 15). This

matter has been referred to the undersigned by the Honorable K. Michael Moore, United States 

District Judge, to take all necessary and proper action as required by law and/or to submit a Report 

and Recommendation regarding all matters and pretrial motions (ECF No. 10). Through the 

Motion to File Under Seal and Ex Parte Application, the United States seeks to restrain and enjoin 

certain assets subject to forfeiture in order to preserve their availability for criminal forfeiture, 

pursuant to 21 U.S.C. § 853(e). 

Having reviewed the Motion to File Under Seal (ECF No. 14), the docket as a whole, and 

being otherwise duly apprised in the matter, the Court finds good cause to seal the materials 

identified. Accordingly, it is hereby, ORDERED AND ADJUDGED that the United States’

Motion to File Under Seal (ECF No. 14) is GRANTED. The United States’ Motion is 

permanently sealed until further order.

Having considered the Ex Parte Application for Post-Indictment Protective Order Pursuant 

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to 21 U.S.C. § 853(e) (ECF No. 15), and for good cause shown, it is hereby FURTHER

ORDERED that:

1. The following assets are ENJOINED AND RESTRAINED in order to preserve 

their availability for criminal forfeiture:

a. One (1) 2019 Porsche Panamera GTS, VIN# WP0AG2A77KL139387;

b. One (1) 2022 Lamborghini Urus, VIN# ZPBUA1ZL1NLA16143; and

c. One (1) 2022 Tesla Plaid, VIN# 5YJSA1E66NF460071.

2. The Defendant, including his agents, representatives, servants, employees, 

attorneys, family members, those persons in active concert or participation with the Defendant, 

and financial institutions or other persons or entities holding or with custody of any of the Subject 

Assets, is ENJOINED AND RESTRAINED from selling, transferring, assigning, pledging, 

distributing, giving away, encumbering, or otherwise participating in the dissipation, disposal (by 

transfer of stock or otherwise), or removal from the jurisdiction of this Court of any of the Subject 

Vehicles, or any assets traceable thereto, without prior approval of the Court and upon notice to 

the United States and an opportunity for the United States to be heard, except as provided in this 

Order.

3. The Defendant, including his agents, representatives, servants, employees, 

attorneys, family members (including spouse), those persons in active concert or participation with 

the Defendant, and other persons or entities holding or with custody of the following Subject 

Vehicles is FURTHER DIRECTED to transfer custody of such assets to the United States so that 

the Subject Assets can be monitored and maintained during the pendency of the criminal case and 

any related forfeiture proceedings:

i. One (1) 2019 Porsche Panamera GTS, VIN# WP0AG2A77KL139387;

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ii. One (1) 2022 Lamborghini Urus, VIN# ZPBUA1ZL1NLA16143; and

iii. One (1) 2022 Tesla Plaid, VIN# 5YJSA1E66NF460071.

4. The United States is AUTHORIZED AND DIRECTED to serve a copy of this 

Order on any individual or entity that the United States believes may be in control or possession 

of any of the Subject Vehicles.

5. This Order shall remain in full force and effect until further order of this Court.

DONE AND ORDERED in Chambers at Miami, Florida this 30th day of November, 

2022.

____________________________________

LAUREN F. LOUIS 

UNITED STATES MAGISTRATE JUDGE

cc: Honorable K. Michael Moore

The United States’ Counsel of Record

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