UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351 et al

Filing 68

PROOF OF SERVICE UPON IN REM DEFENDANT filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit Service on Real Property, # 2 Exhibit Service on ASD Funds, # 3 Exhibit Service on GP Funds, # 4 Exhibit Service on GP Funds, # 5 Exhibit Service on GP Funds)(Cowden, William)

Department of the Treasury
Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

Mr. William R. Cowden Assistant United States Attorney U.S. Attorney's Oftice for the District of Columbia 555 Fourth Street, N.W. Washington, D.C. 20530

52 %k. 32q-$8- $95

WHITE COPY RETURN TO COURT

-

Department of the Treasury
Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

SIGNATURE AND DATE OF PERSON ACCEPTING

PROCESS.

SPACE BELOW FOR USE OF TREASURYAAW E N F O R R E N T AGENCY
I acknowledge receipt for the total
number of process indiiated. D~stnct Ongin of Dislr~ct Serve to NO.

DATE

No.

I H R B C R I Y A D RElURN T A I ( ) P R O A L S R E . ( )HAVE L G L E I E C O S R I E ( ) H V E E U E A S O N IN'AEMARKY. T E P O E S D S RB D ON T E I DVD A , EEY ET FN HT E S N LY E V D E A VD N E F E VC . AE X C T D S H W H R CS EC IE H NIIUL H DRS HW B V R H D R S N E T D EO . C M A Y C R O A I N E C .AT T E A D E S S O N A O E O ON T E A D E S I S R E B L W O P N , O P R TO . T

( ) I HEREBY CERTIFY AND RETURN THAT I AM
NAME &TITLEO I DVD A S R E I N T S O NA O E F N I I U L EVDF O H W B V .

UNABLE TO LOCATE THE INDIVIDUAL, COMPANY, CORPORATION, ETC. NAMED ABOVE.

(

) A person

the defendant's usual place ADDRESS: (Complete

of suitable age and discretion then residing in of abode.
TIME OF SERVICE
( )AM
( )PM.

only if different than shown above)

DATE OF SERVICE

WHITE COPY RETURN TO COURT

-

Department of the Treasury
Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN
PLANTIFF

UU\TEQ STMCS OF
*cpxxY

COURT CASE NUMBER

DEFENDANT

I W r \N c - 4 & -

~-@`E,(~u\~cY .CL
SERVE
AT

.

958 -cu- 1 3 4 5 ( , a ~ c \ 8 61LC;l~&6 TYPE OF PROCESS q w \ ~ I VP\AI N T a$ \ w w - 7W E ~ IN=T d-

NAME OF INDIVIDUAL, COMPANY, CORPORATION. ETC. TO BE SERVED OR DESCRIPTION OF PROPERTY TO SEIZE. ADDRESS (Street or RFD, Apartment No., City, State and Zip Code)

AT ~ / * c OF A =r ~ M-

, IIU

Pt\k 6~

-THC

30uG3FLo~lt\cToa, 6
SEND NOTICE OR SERVICE COPY TO REQUESTER AT NAME AND ADDRESS BELOW

ADEUYLCDA~LY

%

03 &CO\I&Tf 1 MAS 4.

* ~ * ; a , ZR.,

NUM&R OF PROCESS TO BE SERVED IN THIS CASE NUMBER OF PARTIES TO BE SERVED IN THlS CASE CHECK BOX IF SERVICE IS ON USA

M r . William R. Cowden Assistant United States Attorney U.S. Attorney's Office for the District o f Columbia 5 5 5 Fourth Street, N.W. Washington, D.C. 20530

4

LL

SPECIAL INSTRUCTIONS OR OTHER INFORMATIONTHAT WILL ASSIST IN EXPEDITING SERVICE (Includes Business and Alternate Addresses, Telephone Numbers, and Estimated Times Available For Service)

5~ 2 # :

323-

98@$5
.5
'4.5.

cu-c.

7

TELEPHONE NO.
SIGNATURE AND DATE OF PERSON ACCEPTING PROCESS.
V

-

(-2(dz\ 3@7- #258

1 @/?/@&
DATE

WHITE COPY RETURN TO COURT

-

Department of the Treasury
Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

Assistant United States Attorney U.S. Attorney's Office for the District o f Columbia 555 Fourth Street, N.W. Washington, D.C. 20530

CHECK BOX IF SERVICE IS ON USA

Addresses, Telephone Numbers, and Estimated Times Available For Service)

Qztf:: 6 7 -08-00s 2

COMPANY, CORPORATION. ETC., AT THEADDRESS SHOWN ABOVE OR ON THE ADDRESS INSERTED BELOW.

( ) I HEREBY CERTIFY AND RETURN THAT IAM UNABLE TO LOCATE THE INDIVIDUAL, COMPANY, CORPORATION. ETC. NAMED ABOVE.
NAME 8 TITLE OF INDIVIDUAL SERVED IF NOT SHOWN AsOVE.

( ) A person of suitable age and discretion then residing in the defendant's usual place of abode.
DATE OF SERVICE TIME OF SERVICE ( )AM ( )PM. CY

ADDRESS: (Complete only if different than shown above)

SIGNATURE

REMARKS:

M; aU

a4 Y & ? f i U .~&k2&!c
ITLE A TREASURY AG

/ a 50'8

d?\

WHITE COPY RETURN TO COURT

-

Department of the Treasury
Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

U.S. Attorney's Office for the District of Columbia 555 Fourth Street, N.W. Washington, D.C. 20530

RUCTIONS OR OTHER INFORMATIONTHAT WILL ASS1

-

WHITE COPY RETURN TO COURT

-

Department of the Treasury
Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

Mr. William R. Cowden Assistant United States Attorney U.S. Attorney's Office for the District of Columbia 555 Fourth Street, N.W. Washington, D.C. 20530

c2#: (327-08-006-

TD F 90-22.48 (6196)
WHITE COPY RETURN TO COURT

-

Department of the Treasury
Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

SEND NOTICE OR SERVICE COPY TO REQUESTER AT NAME AND ADDRESS BELOW

N U M ~ E R PROCESS TO BE OF

Mr. William R. Cowden Assistant United States Attorney U.S. Attorney's Office for the District o f Columbia 555 Fourth Street, N.W. Washington, D.C. 20530

SERVED IN THlS CASE NUMBER OF PARTIES TO BE SERVED IN THlS CASE CHECK BOX IF SERVICE IS ON USA
I I

OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE (!ncludes Business and Alternate Addresses, Telephone Numbers, and Estimated Times Available For Service)

SPACE BELOW FOR USE OF TREASURY LAW ENFORCEMENT AGENCY
I acknowledge recalpt for me total number of procsss ~ndmted.
~ ~ ongln of ~ t~ ~~ to ~ serve ~ lSI t ~ ~ t

DATE

NO.

No.

I

IHEREBY CERTIFYAND RETURN THAT I ( )PERSONALLY SERVED. ( )HAVE LEGAL EVIDENCEOF SERVICE. ( ) H A V E EXECUTEDAS S H O W IN'REMARKS'. THE PROCESS DESCRIBED O N M E INDIVIDUAL, CQMPANY. CORPORATION. ETC., AT THEADDRESS S O ABOVE OR ON THE ADDRESS INSERTED BELOW. HW

( ) I HEREBY CERTIFY AND RETURN THAT I AM UNABLE TO LOCATE THE INDIVIDUAL, COMPANY, CORPORATION, ETC. NAMED ABOVE.

I

NAME 8 TITLE OF INDIVIDUAL SERVED IF NOT SHOWN ABOVE

( ) A person of suitable age and discretion then residing in the defendant's usual place of abode.

ADDRESS: (Complete only if different than shown above)

DATE OF SERVICE

TIME OF SERVICE

( )AM

REMARKS.

WHITE COPY RETURN TO COURT

-

Department of the Treasury
Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

CTIONS OR OTHE

WHITE COPY RETURN TO COUP?'

-

Department of the Treasury
Federal Law En forcement Agencies

PROCESS RECEIPT AND RETURN

Mr. William R. Cowden Assistant United States Attorney U.S. Attorney's Office for the District of Columbia 555 Fourth Street, N.W. Washington, D.C. 20530

' s 2 8~ 7 -m-00s2

Department of the Treasury
Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

AT
SEND
C-

ADDRESS (Street or RFD, Apartment No., City, State and Zip Code)

a & b ~ r + ~ i ~ , . < n + e n a m ~ 4 ~- g b~. ~ L- , , l Q , & r~
-

A\\

on

~CCL-

* &%548 35 336 54

1--%a\ --

%&SOQ .' 7 .

,"

"'"

'

.
^"'"'

""

^",

~SL~RF~A'L\J

Mr.William R. Cowden
Assistant United States Attorney U.S. Attorney's Offtce for the District ofColumbia 555 Fourth Street, N.W. Washington, D.C. 20530

'NUMBER OF PROCESS TO BE
SERVED IN THIS CASE NUMBER OF PARTIES TO BE SERVED IN THIS CASE

CHECK BOX IF SERVICE IS ON USA

I
SPECIAL INSTRUCTIONS OR OTHER INFORMATIONTHAT WILL ASSIST IN EXPEDITING SERVICE (!ncludes Business and Alternate Addresses, Telephone Numbers, and Estimated Times Available For Service)

I

service on behalf of: j/O Plaintiff

TELEPHONE NO.

I

I
SIGNATURE AND DATE OF PERSONACCEPTING PROC~SS.

I
I acknowledge
r w p t for the total

SPACE BELOW FOR USE OF TREASURY LAW ENFORCEMENT AGENCY
~ l ~ t noc O n g l n ft ~ ~ s o serve ~ tt~ t

I

number of p w s s ind~cated.

No

No

I

-

I HEREBY CERTIFYAND RETURNTHAT I ( )PERSONALLY SERVED. ( )HAVE LEGAL EVIDENCE OF SERVICE. ( )HAVE EXECUTEDAS SHOWN IN'REMARKS'. THE PROCESS DESCRIBED ON THE INDIVIOUAL. COMPANY, CORPORATION. ETC.. AT THE ADDRESS W W N ABOVE OR ON THE ADDRESS INSERTED RELOW.

I

( ) I HEREBY CERTIFY AND RETURN THAT I AM UNABLE TO LOCATE THE INDIVIDUAL,COMPANY, CORPORATION, ETC. NAMEDABOVE.
NAME 8 TITLE OF INDIVIDUAL SERVED IF NOT SHOWN ABOVE

( ) A person of suitable age and discretion then residing in the defendant's usual place of abode.
DATE

ADDRESS: (Complete only if different than shown above)

OF S E R V I C E

TIME

OF S E R V I C E

( )AM ( )PM.

REMARKS:

WHITE COPY RETURN TO COURT

-