New Motion Filed in USA VS Rita Crundwell Case- AQHA/APHA/NSBA Breeders Trust Earnings
An additional motion was filed last night in the case of The United States of America v. Rita A. Crundwell. The motion applies to the Forfeiture of Substitute Assets- specifically the defendant’s interest in the AQHA Incentive Fund, APHA Breeders’ Trust, NSBA Incentive Fund and Breeder’s Championship Futurity.
This is essentially a continuation of a turnover order issued for then-accrued monies by previously owned foals and stallions from AQHA and APHA for the years of 2012 and 2013. Initially, the court was unaware of the NSBA interest. Because these monies accrue annually, the court was required to issue a new order each year.
“To facilitate judicial efficiency and economy, the United States moves to forfeit Defendant’s interest as nominator of stallions and foals in each of the incentive funds. This would allow AQHA, APHA, and NSBA to change the disbursement information for all presently and future accrued monies from listing the Defendant as the beneficiary to listing the United States and disburse all future monies without the need for judicial intervention.”- Motion Text
In addition, Jason Wojdylo of the United States Marshals Services says, “Also the court has filed final forfeiture of her personal belongings, trophy, and wards collection, and show clothing as well. Those documents are in the docket.”
Click on the links below to view applicable documents.
