UNITED STATES OF AMERICA v. CONTENTS OF A BANK OF AMERICA ACCOUNT #898042713729 UNDER THE NAME OF ON TIME TAX SERVICE INC FT LAUDERDALE PAYROLL ACCOUNT

Filing 7

DECREE of Forfeiture. Defendant property Contents of Bank of America Account #898042713729, etc., in the amount of $6,917.00, seized from Bank of America, shall be forfeited to USA and disposed of according to law. Signed by SENIOR JUDGE STEPHAN P MICKLE on 12/12/2011. (jws)

IN THE UNITED STATES DISTRICT COURT FOR THE
NORTHERN DISTRICT OF FLORIDA
GAINESVILLE DIVISION
UNITED STATES OF AMERICA,
Plaintiff,
vs.

Civil No. 1:11cv115-SPM/GRJ

CONTENTS OF A BANK OF AMERICA
ACCOUNT #898042713729, UNDER THE
NAME OF ON TIME TAX SERVICE INC.
FT. LAUDERDALE PAYROLL ACCOUNT,
Defendant.
/

ORDER
This cause is before the Court on the Government’s Motion for Forfeiture of
Property (doc. 6).

Upon consideration, the motion is granted.

A Decree of

Forfeiture follows.
DONE AND ORDERED this 12th day of December, 2011.

S/ Stephan P. Mickle
Stephan P. Mickle
Senior United States District Judge

IN THE UNITED STATES DISTRICT COURT FOR THE
NORTHERN DISTRICT OF FLORIDA
GAINESVILLE DIVISION
UNITED STATES OF AMERICA,
Plaintiff,
vs.

Civil No. 1:11cv115-SPM/GRJ

CONTENTS OF A BANK OF AMERICA
ACCOUNT #898042713729, UNDER THE
NAME OF ON TIME TAX SERVICE INC.
FT. LAUDERDALE PAYROLL ACCOUNT,
Defendant.
/

DECREE OF FORFEITURE
THIS CAUSE CAME before the Court on the Motion of the United States of
America for a Decree of Forfeiture. Being fully advised in the premises, the Court
finds as follows:
WHEREAS, on June 23, 2011, a Verified Complaint of Forfeiture In Rem
against the defendant property, Contents of Bank of America Account #
898042713729, Under the Name of On Time Tax Service Inc. Ft. Lauderdale
Payroll Account, was filed on behalf of the Plaintiff, United States of America. The
Complaint alleges that the defendant property is forfeitable to the United States of
America pursuant to Title18, United States Code, Sections 981(a)(1)(C) and
981(a)(1)(E).
WHEREAS, On August 2, 2011, Tyrone N. Frederic, President, Registered
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Agent, and potential claimant of the defendant property, was sent notice of the
pending forfeiture action via certified mail at 2501 NW 19th Street, Unit 1A, Ft.
Lauderdale, Florida 33311. The package was returned Undelivered “Vacant Return to Sender.”
WHEREAS, On August 2, 2011, Tyrone N. Frederic, President and
Registered Agent; and potential claimant of the defendant property, was sent notice
of the pending forfeiture action via certified mail at 1329 NW 7th Avenue, Ft.
Lauderdale, Florida 33311. The package was returned Undelivered “Unclaimed Return to Sender.”
WHEREAS, On August 2, 2011, Eric C. Frederic, Vice President and
potential claimant of the defendant property, was sent notice of the pending
forfeiture action via certified mail at1329 NW 7th Avenue, Ft. Lauderdale, Florida
33311. The package was returned Undelivered “Unclaimed- Return to Sender.”
WHEREAS, On October 21, 2011, the Internal Revenue Service, potential
claimant of the defendant property, received notice of the pending forfeiture action
via certified mail at 850 Trafalgar Court, Suite 214, Maitland, Florida 32751.
WHEREAS, Notice of Forfeiture Action was published on an official
government Internet site, www.forfeiture.gov, for 30 consecutive days beginning
August 4, 2011, pursuant to Rule G(4)(a)(iv)(C) of the Supplemental Rules of
Admiralty or Maritime Claims and Asset Forfeiture Actions.
WHEREAS, no persons or entities having an interest in the above-referenced

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property have filed claims.
NOW THEREFORE, on Motion of the Plaintiff, United States of America, for
a Decree of Forfeiture, it is hereby
ORDERED AND ADJUDGED:
Defendant property, Contents of Bank of America Account # 898042713729, Under
the Name of On Time Tax Service Inc. Ft. Lauderdale Payroll Account, in the
amount of $6,917.00 seized from Bank of America, shall be forfeited to the United
States of America and no right, title or interest in the property shall exist in any other
party. The defendant property shall be disposed of according to law.
DONE AND ORDERED this 12th day of December, 2011.

S/ Stephan P. Mickle
Stephan P. Mickle
Senior United States District Judge

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