Exhibit B (Declarations of Administrative Forfeiture) — USA v. Lorquet (Dkt. 143-2, S.D. Fla.)

Record facts

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20326-KMM · Doc. 143-2 · 2024-07-15 · Docket on CourtListener

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U.S. DEPARTMENT OF HOMELAND SECURITY 
U.S. CUSTOMS AND BORDER PROTECTION 
DECLARATION OF ADMINISTRATIVE FORFEITURE 
(Property Valued at more than $5,000)
Case Number: 2023520100069101
Notice of Seizure and Intent to Forfeit was published at www.forfeiture.gov as 
required by law on the following dates: 09/08/2023 to 10/07/2023
In accordance with the provisions of Title 19, United States Code, Sections 1607 and 
1609 (19 U.S.C.  1607, 1609) and Title 19, Code of Federal Regulations, Section 162.45 
(19 C.F.R.  162.45), the following described property is declared forfeited for violation
(s) as listed below.
202352010006910100010000; Seized On 06/07/2023 At the port of MIAMI; Bank 
Check in the amount of $108,050.65 (Check #784001840 issued by Bank of 
America; ; 1; EA; Valued at $108050.65; For violation of 18 USC 981(a)(1), 18 USC 
1957, 18 USC 1343, 18 USC 1028A(a)(1)
ROBERT M. 
DEL TORO
Fines, Penalties & Forfeitures Officer
Forfeiture 
Date:
03/27/2024
ANA TORO
Signed in SEACATS by ANA TORO on behalf of ROBERT M. DEL
TORO, FPFO on 03/27/2024 17:29:59 EDT
Case 1:22-cr-20326-KMM   Document 143-2   Entered on FLSD Docket 07/15/2024   Page 1 of 4

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Case 1:22-cr-20326-KMM   Document 143-2   Entered on FLSD Docket 07/15/2024   Page 2 of 4

Page 1 of 2
U.S. DEPARTMENT OF HOMELAND SECURITY 
U.S. CUSTOMS AND BORDER PROTECTION 
DECLARATION OF ADMINISTRATIVE FORFEITURE 
(Property Valued at more than $5,000)
Case Number: 2023520100009401
Notice of Seizure and Intent to Forfeit was published at www.forfeiture.gov as 
required by law on the following dates: 12/30/2022 to 01/28/2023
In accordance with the provisions of Title 19, United States Code, Sections 1607 and 
1609 (19 U.S.C.  1607, 1609) and Title 19, Code of Federal Regulations, Section 162.45 
(19 C.F.R.  162.45), the following described property is declared forfeited for violation
(s) as listed below.
202352010000940100010000; Seized On 11/04/2022 At the port of MIAMI; 2022 Tesla 
S Plaid; 5YJSA1E66NF460071; 1; EA; Valued at $71025; For violation of 18 USC 981
(a)(1)(A), 18 USC 1956(c)(7)(A), 18 USC 1961(1)(B), 18 USC 1343, 18 USC 981(a)(1)
(A), 18 USC 1956(c)(7)(A), 18 USC 1961(1)(B), 18 USC 1957
ROBERT M. 
DEL TORO
Fines, Penalties & Forfeitures Officer
Forfeiture 
Date:
03/20/2024
SONIA HEDDITCH
Signed in SEACATS by SONIA HEDDITCH on behalf of ROBERT M.
DEL TORO, FPFO on 03/20/2024 16:26:53 EDT
Case 1:22-cr-20326-KMM   Document 143-2   Entered on FLSD Docket 07/15/2024   Page 3 of 4

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Case 1:22-cr-20326-KMM   Document 143-2   Entered on FLSD Docket 07/15/2024   Page 4 of 4

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