UNITED STATES OF AMERICA v. CONTENTS OF A BANK OF AMERICA ACCOUNT #898033970322 UNDER THE NAME OF ON TIME TAX SERVICE INC GAINESVILLE OPERATING ACCOUNT
Filing
7
DECREE of Forfeiture and Order of Delivery. Signed by CHIEF JUDGE M CASEY RODGERS on 2/23/2012. (jws)
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IN THE UNITED STATES DISTRICT COURT FOR THE
NORTHERN DISTRICT OF FLORIDA
GAINESVILLE DIVISION
UNITED STATES OF AMERICA,
Plaintiff,
v.
CASE NO. 1:11cv116-MP-GRJ
CONTENTS OF A BANK OF AMERICA
ACCOUNT #898033970322 UNDER THE
NAME OF ON TIME TAX SERVICE INC
GAINESVILLE OPERATING ACCOUNT,
Defendant.
__________________________________/
DECREE OF FORFEITURE
This matter is before the court the Motion for Forfeiture of Property filed by the
United States of America. (Doc. 6). On June 23, 2011, a Verified Complaint of Forfeiture
In Rem against the defendant property, Contents of Bank of America Account #
898033970322, Under the Name of On Time Tax Service Inc., Gainesville Operating
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 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.”
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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
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 # 898033970322, Under
the Name of On Time Tax Service Inc., Gainesville Operating Account, in the amount of
$11,020.04 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 23rd day of February, 2012.
s/
M. Casey Rodgers
M. CASEY RODGERS
CHIEF UNITED STATES DISTRICT JUDGE
Case No: 1:11cv116-MP-GRJ
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