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.

1

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 # 003810201818.

_____ YES _____ NO

Bank of America account# 381001250963.

_____ YES _____ NO

Bank of America account # 3810121383.

_____ YES _____ NO

Bank of America account # 004796252676.

_____ YES _____ NO

Commerce Bank NA account# 7855143017.

_____ YES _____ NO

2

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Commerce Bank NA account# 0369406087.

_____ YES _____ NO

Commerce Bank NA account # 0368847216.

_____ YES _____ NO

Commerce Bank NA account# 368965174.

_____ YES _____ NO

Guaranty Bank account # 380-3113939.

_____ YES _____ NO

Guaranty Bank account # 380-3520463.

_____ YES _____ NO

Guaranty Bank account # 380-3113954.

_____ YES _____ NO

Guaranty Bank account # 380-6056481.

_____ 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.

3

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_____ 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

4

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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

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.

_____ YES _____ NO

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

_____ YES _____ NO

5

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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 # 003810201818.

_____ YES _____ NO

Bank of America account# 381001250963.

_____ YES _____ NO

Bank of America account # 3810121383.

_____ YES _____ NO

Bank of America account # 004796252676.

_____ YES _____ NO

Commerce Bank NA account# 7855143017.

_____ YES _____ NO

Commerce Bank NA account# 0369406087.

_____ YES _____ NO

Commerce Bank NA account # 0368847216.

_____ YES _____ NO

6

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Commerce Bank NA account# 368965174.

_____ YES _____ NO

Guaranty Bank account # 380-3113939.

_____ YES _____ NO

Guaranty Bank account # 380-3520463.

_____ YES _____ NO

Guaranty Bank account # 380-3113954.

_____ YES _____ NO

Guaranty Bank account # 380-6056481.

_____ 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

7

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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

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

8

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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.

_____ 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 # 003810201818.

9

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 9 of 66 PageID: 39501

_____ YES _____ NO

Bank of America account# 381001250963.

_____ YES _____ NO

Bank of America account # 3810121383.

_____ YES _____ NO

Bank of America account # 004796252676.

_____ YES _____ NO

Commerce Bank NA account# 7855143017.

_____ YES _____ NO

Commerce Bank NA account# 0369406087.

_____ YES _____ NO

Commerce Bank NA account # 0368847216.

_____ YES _____ NO

Commerce Bank NA account# 368965174.

_____ YES _____ NO

Guaranty Bank account # 380-3113939.

_____ YES _____ NO

Guaranty Bank account # 380-3520463.

10

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 10 of 66 PageID: 39502

_____ YES _____ NO

Guaranty Bank account # 380-3113954.

_____ YES _____ NO

Guaranty Bank account # 380-6056481.

_____ 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

11

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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

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

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.

12

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_____ YES _____ NO

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

_____ 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 # 003810201818.

_____ YES _____ NO

Bank of America account# 381001250963.

_____ YES _____ NO

Bank of America account # 3810121383.

_____ YES _____ NO

Bank of America account # 004796252676.

13

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 13 of 66 PageID: 39505

_____ YES _____ NO

Commerce Bank NA account# 7855143017.

_____ YES _____ NO

Commerce Bank NA account# 0369406087.

_____ YES _____ NO

Commerce Bank NA account # 0368847216.

_____ YES _____ NO

Commerce Bank NA account# 368965174.

_____ YES _____ NO

Guaranty Bank account # 380-3113939.

_____ YES _____ NO

Guaranty Bank account # 380-3520463.

_____ YES _____ NO

Guaranty Bank account # 380-3113954.

_____ YES _____ NO

Guaranty Bank account # 380-6056481.

_____ YES _____ NO

14

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 14 of 66 PageID: 39506

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

15

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 15 of 66 PageID: 39507

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

_____ 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

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.

_____ YES _____ NO

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

16

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 16 of 66 PageID: 39508

_____ 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 # 003810201818.

_____ YES _____ NO

Bank of America account# 381001250963.

_____ YES _____ NO

Bank of America account # 3810121383.

_____ YES _____ NO

Bank of America account # 004796252676.

_____ YES _____ NO

Commerce Bank NA account# 7855143017.

_____ YES _____ NO

Commerce Bank NA account# 0369406087.

_____ YES _____ NO

17

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Commerce Bank NA account # 0368847216.

_____ YES _____ NO

Commerce Bank NA account# 368965174.

_____ YES _____ NO

Guaranty Bank account # 380-3113939.

_____ YES _____ NO

Guaranty Bank account # 380-3520463.

_____ YES _____ NO

Guaranty Bank account # 380-3113954.

_____ YES _____ NO

Guaranty Bank account # 380-6056481.

_____ 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.

18

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 18 of 66 PageID: 39510

_____ 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

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

19

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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.

_____ 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

20

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Bank of America account # 003810201818.

_____ YES _____ NO

Bank of America account# 381001250963.

_____ YES _____ NO

Bank of America account # 3810121383.

_____ YES _____ NO

Bank of America account # 004796252676.

_____ YES _____ NO

Commerce Bank NA account# 7855143017.

_____ YES _____ NO

Commerce Bank NA account# 0369406087.

_____ YES _____ NO

Commerce Bank NA account # 0368847216.

_____ YES _____ NO

Commerce Bank NA account# 368965174.

_____ YES _____ NO

Guaranty Bank account # 380-3113939.

_____ YES _____ NO

21

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Guaranty Bank account # 380-3520463.

_____ YES _____ NO

Guaranty Bank account # 380-3113954.

_____ YES _____ NO

Guaranty Bank account # 380-6056481.

_____ 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

22

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 22 of 66 PageID: 39514

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

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

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

23

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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.

_____ 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 # 003810201818.

_____ YES _____ NO

Bank of America account# 381001250963.

_____ YES _____ NO

Bank of America account # 3810121383.

_____ YES _____ NO

24

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Bank of America account # 004796252676.

_____ YES _____ NO

Commerce Bank NA account# 7855143017.

_____ YES _____ NO

Commerce Bank NA account# 0369406087.

_____ YES _____ NO

Commerce Bank NA account # 0368847216.

_____ YES _____ NO

Commerce Bank NA account# 368965174.

_____ YES _____ NO

Guaranty Bank account # 380-3113939.

_____ YES _____ NO

Guaranty Bank account # 380-3520463.

_____ YES _____ NO

Guaranty Bank account # 380-3113954.

_____ YES _____ NO

Guaranty Bank account # 380-6056481.

_____ YES _____ NO

25

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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

26

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

_____ 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

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

27

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 27 of 66 PageID: 39519

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

_____ 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 # 003810201818.

_____ YES _____ NO

Bank of America account# 381001250963.

_____ YES _____ NO

Bank of America account # 3810121383.

_____ YES _____ NO

Bank of America account # 004796252676.

_____ YES _____ NO

28

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 28 of 66 PageID: 39520

Commerce Bank NA account# 7855143017.

_____ YES _____ NO

Commerce Bank NA account# 0369406087.

_____ YES _____ NO

Commerce Bank NA account # 0368847216.

_____ YES _____ NO

Commerce Bank NA account# 368965174.

_____ YES _____ NO

Guaranty Bank account # 380-3113939.

_____ YES _____ NO

Guaranty Bank account # 380-3520463.

_____ YES _____ NO

Guaranty Bank account # 380-3113954.

_____ YES _____ NO

Guaranty Bank account # 380-6056481.

_____ 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

29

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 29 of 66 PageID: 39521

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

30

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 30 of 66 PageID: 39522

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

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.

_____ YES _____ NO

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

_____ YES _____ NO

31

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 31 of 66 PageID: 39523

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 # 003810201818.

_____ YES _____ NO

Bank of America account# 381001250963.

_____ YES _____ NO

Bank of America account # 3810121383.

_____ YES _____ NO

Bank of America account # 004796252676.

_____ YES _____ NO

Commerce Bank NA account# 7855143017.

_____ YES _____ NO

Commerce Bank NA account# 0369406087.

_____ YES _____ NO

Commerce Bank NA account # 0368847216.

32

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 32 of 66 PageID: 39524

_____ YES _____ NO

Commerce Bank NA account# 368965174.

_____ YES _____ NO

Guaranty Bank account # 380-3113939.

_____ YES _____ NO

Guaranty Bank account # 380-3520463.

_____ YES _____ NO

Guaranty Bank account # 380-3113954.

_____ YES _____ NO

Guaranty Bank account # 380-6056481.

_____ 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

33

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 33 of 66 PageID: 39525

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

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.

34

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 34 of 66 PageID: 39526

_____ 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.

_____ 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

35

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 35 of 66 PageID: 39527

Bank of America account # 003810201818.

_____ YES _____ NO

Bank of America account# 381001250963.

_____ YES _____ NO

Bank of America account # 3810121383.

_____ YES _____ NO

Bank of America account # 004796252676.

_____ YES _____ NO

Commerce Bank NA account# 7855143017.

_____ YES _____ NO

Commerce Bank NA account# 0369406087.

_____ YES _____ NO

Commerce Bank NA account # 0368847216.

_____ YES _____ NO

Commerce Bank NA account# 368965174.

_____ YES _____ NO

Guaranty Bank account # 380-3113939.

_____ YES _____ NO

36

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 36 of 66 PageID: 39528

Guaranty Bank account # 380-3520463.

_____ YES _____ NO

Guaranty Bank account # 380-3113954.

_____ YES _____ NO

Guaranty Bank account # 380-6056481.

_____ 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.

37

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 37 of 66 PageID: 39529

_____ 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

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

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.

38

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 38 of 66 PageID: 39530

_____ 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.

_____ 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 # 003810201818.

_____ YES _____ NO

Bank of America account# 381001250963.

_____ YES _____ NO

39

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 39 of 66 PageID: 39531

Bank of America account # 3810121383.

_____ YES _____ NO

Bank of America account # 004796252676.

_____ YES _____ NO

Commerce Bank NA account# 7855143017.

_____ YES _____ NO

Commerce Bank NA account# 0369406087.

_____ YES _____ NO

Commerce Bank NA account # 0368847216.

_____ YES _____ NO

Commerce Bank NA account# 368965174.

_____ YES _____ NO

Guaranty Bank account # 380-3113939.

_____ YES _____ NO

Guaranty Bank account # 380-3520463.

_____ YES _____ NO

Guaranty Bank account # 380-3113954.

_____ YES _____ NO

40

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 40 of 66 PageID: 39532

Guaranty Bank account # 380-6056481.

_____ 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

41

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 41 of 66 PageID: 39533

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

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

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

42

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 42 of 66 PageID: 39534

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

_____ 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 # 003810201818.

_____ YES _____ NO

Bank of America account# 381001250963.

_____ YES _____ NO

Bank of America account # 3810121383.

_____ YES _____ NO

Bank of America account # 004796252676.

_____ YES _____ NO

Commerce Bank NA account# 7855143017.

43

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 43 of 66 PageID: 39535

_____ YES _____ NO

Commerce Bank NA account# 0369406087.

_____ YES _____ NO

Commerce Bank NA account # 0368847216.

_____ YES _____ NO

Commerce Bank NA account# 368965174.

_____ YES _____ NO

Guaranty Bank account # 380-3113939.

_____ YES _____ NO

Guaranty Bank account # 380-3520463.

_____ YES _____ NO

Guaranty Bank account # 380-3113954.

_____ YES _____ NO

Guaranty Bank account # 380-6056481.

_____ 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

44

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 44 of 66 PageID: 39536

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

45

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 45 of 66 PageID: 39537

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

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.

_____ YES _____ NO

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

_____ YES _____ NO

46

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 46 of 66 PageID: 39538

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 # 003810201818.

_____ YES _____ NO

Bank of America account# 381001250963.

_____ YES _____ NO

Bank of America account # 3810121383.

_____ YES _____ NO

Bank of America account # 004796252676.

_____ YES _____ NO

Commerce Bank NA account# 7855143017.

_____ YES _____ NO

Commerce Bank NA account# 0369406087.

_____ YES _____ NO

Commerce Bank NA account # 0368847216.

47

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 47 of 66 PageID: 39539

_____ YES _____ NO

Commerce Bank NA account# 368965174.

_____ YES _____ NO

Guaranty Bank account # 380-3113939.

_____ YES _____ NO

Guaranty Bank account # 380-3520463.

_____ YES _____ NO

Guaranty Bank account # 380-3113954.

_____ YES _____ NO

Guaranty Bank account # 380-6056481.

_____ 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

48

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 48 of 66 PageID: 39540

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 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?

49

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 49 of 66 PageID: 39541

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.

_____ 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

50

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 50 of 66 PageID: 39542

Bank of America account # 003810121435.

_____ YES _____ NO

Bank of America account # 003810201818.

_____ YES _____ NO

Bank of America account# 381001250963.

_____ YES _____ NO

Bank of America account # 3810121383.

_____ YES _____ NO

Bank of America account # 004796252676.

_____ YES _____ NO

Commerce Bank NA account# 7855143017.

_____ YES _____ NO

Commerce Bank NA account# 0369406087.

_____ YES _____ NO

Commerce Bank NA account # 0368847216.

_____ YES _____ NO

Commerce Bank NA account# 368965174.

_____ YES _____ NO

51

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 51 of 66 PageID: 39543

Guaranty Bank account # 380-3113939.

_____ YES _____ NO

Guaranty Bank account # 380-3520463.

_____ YES _____ NO

Guaranty Bank account # 380-3113954.

_____ YES _____ NO

Guaranty Bank account # 380-6056481.

_____ 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 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

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

_____ YES _____ NO

52

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 52 of 66 PageID: 39544

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.

_____ 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 # 003810201818.

_____ YES _____ NO

53

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 53 of 66 PageID: 39545

Bank of America account# 381001250963.

_____ YES _____ NO

Bank of America account # 3810121383.

_____ YES _____ NO

Bank of America account # 004796252676.

_____ YES _____ NO

Commerce Bank NA account# 7855143017.

_____ YES _____ NO

Commerce Bank NA account# 0369406087.

_____ YES _____ NO

Commerce Bank NA account # 0368847216.

_____ YES _____ NO

Commerce Bank NA account# 368965174.

_____ YES _____ NO

Guaranty Bank account # 380-3113939.

_____ YES _____ NO

Guaranty Bank account # 380-3520463.

_____ YES _____ NO

54

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 54 of 66 PageID: 39546

Guaranty Bank account # 380-3113954.

_____ YES _____ NO

Guaranty Bank account # 380-6056481.

_____ YES _____ NO

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

_____ 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

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.

55

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 55 of 66 PageID: 39547

_____ YES _____ NO

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

_____ 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 # 003810201818.

_____ YES _____ NO

Bank of America account# 381001250963.

_____ YES _____ NO

Bank of America account # 3810121383.

_____ YES _____ NO

56

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 56 of 66 PageID: 39548

Bank of America account # 004796252676.

_____ YES _____ NO

Commerce Bank NA account# 7855143017.

_____ YES _____ NO

Commerce Bank NA account# 0369406087.

_____ YES _____ NO

Commerce Bank NA account # 0368847216.

_____ YES _____ NO

Commerce Bank NA account# 368965174.

_____ YES _____ NO

Guaranty Bank account # 380-3113939.

_____ YES _____ NO

Guaranty Bank account # 380-3520463.

_____ YES _____ NO

Guaranty Bank account # 380-3113954.

_____ YES _____ NO

Guaranty Bank account # 380-6056481.

_____ YES _____ NO

57

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 57 of 66 PageID: 39549

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

_____ 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

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.

_____ YES _____ NO

58

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 58 of 66 PageID: 39550

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 # 003810201818.

_____ YES _____ NO

Bank of America account# 381001250963.

_____ YES _____ NO

Bank of America account # 3810121383.

_____ YES _____ NO

Bank of America account # 004796252676.

_____ YES _____ NO

Commerce Bank NA account# 7855143017.

_____ YES _____ NO

Commerce Bank NA account# 0369406087.

59

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 59 of 66 PageID: 39551

_____ YES _____ NO

Commerce Bank NA account # 0368847216.

_____ YES _____ NO

Commerce Bank NA account# 368965174.

_____ YES _____ NO

Guaranty Bank account # 380-3113939.

_____ YES _____ NO

Guaranty Bank account # 380-3520463.

_____ YES _____ NO

Guaranty Bank account # 380-3113954.

_____ YES _____ NO

Guaranty Bank account # 380-6056481.

_____ YES _____ NO

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

_____ 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?

60

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 60 of 66 PageID: 39552

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.

_____ 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

61

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 61 of 66 PageID: 39553

Bank of America account # 003810121435.

_____ YES _____ NO

Bank of America account # 003810201818.

_____ YES _____ NO

Bank of America account# 381001250963.

_____ YES _____ NO

Bank of America account # 3810121383.

_____ YES _____ NO

Bank of America account # 004796252676.

_____ YES _____ NO

Commerce Bank NA account# 7855143017.

_____ YES _____ NO

Commerce Bank NA account# 0369406087.

_____ YES _____ NO

Commerce Bank NA account # 0368847216.

_____ YES _____ NO

Commerce Bank NA account# 368965174.

_____ YES _____ NO

62

Case 1:11-cr-00740-RBK Document 1096 Filed 06/18/14 Page 62 of 66 PageID: 39554

Guaranty Bank account # 380-3113939.

_____ YES _____ NO

Guaranty Bank account # 380-3520463.

_____ YES _____ NO

Guaranty Bank account # 380-3113954.

_____ YES _____ NO

Guaranty Bank account # 380-6056481.

_____ YES _____ NO

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

_____ 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

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

_____ YES _____ NO

63

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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.

_____ 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 # 003810201818.

_____ YES _____ NO

Bank of America account# 381001250963.

64

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_____ YES _____ NO

Bank of America account # 3810121383.

_____ YES _____ NO

Bank of America account # 004796252676.

_____ YES _____ NO

Commerce Bank NA account# 7855143017.

_____ YES _____ NO

Commerce Bank NA account# 0369406087.

_____ YES _____ NO

Commerce Bank NA account # 0368847216.

_____ YES _____ NO

Commerce Bank NA account# 368965174.

_____ YES _____ NO

Guaranty Bank account # 380-3113939.

_____ YES _____ NO

Guaranty Bank account # 380-3520463.

_____ YES _____ NO

Guaranty Bank account # 380-3113954.

65

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_____ YES _____ NO

Guaranty Bank account # 380-6056481.

_____ YES _____ NO

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

_____ YES _____ NO

_____________________ ___________ Spokesperson’s signature Date

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