UNITED STATES OF AMERICA v. CONTENTS OF A BANK ACCOUNT #898072713745 UNDER THE NAME OF ON TIME TAX SERVICE INC GAINESVILLE ESCROW ACCOUNT

Filing 7

DECREE OF FORFEITURE entered pursuant to 6 Motion for Forfeiture of Property; signed by CHIEF JUDGE M CASEY RODGERS on 1/4/12. (tss)

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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. 1:11cv118-MP-GRJ

CONTENTS OF A BANK OF AMERICA
ACCOUNT #898072713745, UNDER THE
NAME OF ON TIME TAX SERVICE INC.
GAINESVILLE ESCROW ACCOUNT
Defendant.
/
DECREE OF FORFEITURE
This matter is before the Court on Doc. 6, Motion for Forfeiture of Property, filed by
the United States of America. On June 23, 2011, a Verified Complaint of Forfeiture In Rem
against the defendant property, Contents of Bank of America Account # 898072713745,
Under the Name of On Time Tax Service Inc. Gainesville Escrow 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, 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, 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.
Undelivered “Unclaimed - Return to Sender.”

The package was returned

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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 at 1329 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 # 898072713745, Under the
Name of On Time Tax Service Inc. Gainesville Escrow Account, in the amount of $482.00
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 4th day of January, 2012.

s/

M. Casey Rodgers

M. CASEY RODGERS
CHIEF UNITED STATES DISTRICT JUDGE

Case No: 1:11cv118-MP-GRJ