Advertisement & Certification Report — USA v. Lorquet (Dkt. 122.1)

Record facts

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20326-KMM · Doc. 122-1 · 2024-05-02 · Docket on CourtListener

Full text

Attachment 1
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 22-CR-20326-MOORE; NOTICE OF FORFEITURE
Notice is hereby given that on February 23, 2023, in the case of U.S. v. ANDRE 
LORQUET, Court Case Number 22-CR-20326-MOORE, the United States District Court 
for the Southern District of Florida entered an Order condemning and forfeiting the 
following property to the United States of America:
One (1) 2022 Tesla Plaid, VIN# 5YJSA1E66NF460071. (22-ICE-002552)
Approximately $100,358.73 in insurance proceeds from Coast National Insurance 
for one (1) 2019 Porsche Panamera GTS, VIN# WP0AG2A77KL139387. 
(22-ICE-002976)
$108,050.65 in U.S. currency in Bank of America account number 8981 0729 7999 
in the name of The B Murray Group LLC. (23-ICE-002518)
The United States hereby gives notice of its intent to dispose of the forfeited 
property in such manner as the United States Attorney General may direct.  Any person, 
other than the defendant(s) in this case, claiming interest in the forfeited property must file 
an ancillary petition within 60 days of the first date of publication (March 21, 2024) of this 
Notice on this official government internet web site, pursuant to Rule 32.2 of the Federal 
Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1).  The ancillary petition must be 
filed with the Clerk of the Court, 400 North Miami Avenue, Room 8N09, Miami, FL  33128, 
and a copy served upon Assistant United States Attorney Gabrielle Raemy 
Charest-Turken, 99 N.E. 4th Street, Miami, FL  33132.  The ancillary petition shall be 
signed by the petitioner under penalty of perjury and shall set forth the nature and extent 
of the petitioner's right, title or interest in the forfeited property, the time and circumstances 
of the petitioner's acquisition of the right, title and interest in the forfeited property and any 
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21 
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such petitions 
are filed, following the expiration of the period specified above for the filing of such 
ancillary petitions, the United States shall have clear title to the property and may warrant 
good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or mitigation, 
which pardon all or part of the property from the forfeiture.  A petition must include a 
description of your interest in the property supported by documentation; include any facts 
you believe justify the return of the property; and be signed under oath, subject to the 
penalty of perjury, or meet the requirements of an unsworn statement under penalty of 
perjury.  See 28 U.S.C. Section 1746.  For the regulations pertaining to remission or 
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.  The criteria for remission of 
Case 1:22-cr-20326-KMM   Document 122-1   Entered on FLSD Docket 05/02/2024   Page 1 of 3

the forfeiture are found at 28 C.F.R. Section 9.5(a).  The criteria for mitigation of the 
forfeiture are found at 28 C.F.R. Section 9.5(b).  The petition for remission need not be 
made in any particular form and may be filed online or in writing.  You should file a petition 
for remission not later than 11:59 PM EST 30 days after the date of final publication of this 
notice.  See 28 C.F.R. Section 9.3(a).  The https://www.forfeiture.gov/FilingPetition.htm 
website provides access to a standard petition for remission form that may be mailed and 
the link to file a petition for remission online.  If you cannot find the desired assets online, 
you must file your petition for remission in writing by sending it to Assistant United States 
Attorney Gabrielle Raemy Charest-Turken, 99 N.E. 4th Street, Miami, FL  33132.  This 
website provides answers to frequently asked questions (FAQs) about filing a petition for 
remission.  You may file both an ancillary petition with the court and a petition for 
remission or mitigation.
Case 1:22-cr-20326-KMM   Document 122-1   Entered on FLSD Docket 05/02/2024   Page 2 of 3

Case 1:22-cr-20326-KMM   Document 122-1   Entered on FLSD Docket 05/02/2024   Page 3 of 3

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