Court filing

Acknowledgment of Service on 1/3/25 by USA — USA v. Lorquet (Dkt. 158, S.D. Fla.)

Summary

Department of the Treasury Federal Law Enforcement Agencies Process Receipt and Return (form TD F 90-22.48) for Court Case Number 22-CR-20326-MOORE, with the plaintiff given as United States of America. The type of process is Order (Final Order of Forfeiture), and the request to send the Notice of Service Copy lists the United States Attorney's Office. The remarks state that the Final Order of Forfeiture was served on the above seizure. A printed name followed by Homeland Security Investigations appears in the return section.

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Filed February 7, 2025 in USA v. Lorquet; one of 181 filings from this case.

Record facts

Court	U.S. District Court for the Southern District of Florida
Filed	2025-02-07

Cite this document

“Acknowledgment of Service on 1/3/25 by USA — USA v. Lorquet (Dkt. 158, S.D. Fla.).” U.S. District Court for the Southern District of Florida, No. 1:22-cr-20326-KMM, Doc. 158, filed 2025-02-07. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-andre-lorquet-flsd-616975/2025-02-07-gov-uscourts-flsd-616975-158-0-doc-158/, SHA-256 742888978608a062260cf027186a3cc8967e0087756e608f026179fffdd20868.

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Full text

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Case 1:22-cr-20326-KMM Document 158 Entered on FLSD Docket 02/07/2025 Page 1 of 1

Department of the Treasury

Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

Plaintiff Court Case Number
|UNITED STATES OF AMERICA 22-CR-20326-MOORE

Defendant Type of Process
lANORE LOROUET Order (Final Order of Forfeiture)

ss {Streel or RFD, Apartment No., City, Slale and Zip Code)
c/o HSI - Fines, Penalties & Forfeiture

send Notice of Service Copy to Requester al Name and Address Number of Process to
G. Raemy Charest- Turken

be Served in this Case. i
|United States Attorney's Office Number of Parties lobe)
99 N.E. 4th Street, 7th Floor Served in this Case.

Miami, FL 33132-2111

Check Box if Service is
on USA

pecia! Instuctions of Other Information Thal Will Assisl in Expediling Service {Includes Business and Altemale Address, Phone # and
LTimes Availabie for Service):

CATS#: 22-ICE-002976

Signature of Ailomey or Other Originator Requesting Service on Behalf of {v] Plaintiff: Telephone No. Date

SIGNATURE & DATE OF PERSGR ACCEPTING PROCESS:

SPACE BELOW FOR USE OF TREASURY LAW ENFORCEMENT AGENCY

lacknowledge receipt for the tolal number] Drsinct of Ongin No. | District to Serve No.
al inch

Signature of Autnonzed Treasury Agency Offica. Date

1 = 4

(J | HEREBY CERTIFY AND RETURN THAT | AMUNABLE TO LOCATE THE INDIVIDUAL . COMPANY, CORPORATION, ETC NAMED ABOVE.
Name & Tile of Individual Served if Nol Shown Above:

0 A Person of suitable age and discretion then residing
a Rivera Jr. ~ SPS - HSI in the defendant's usual place of abode.

Homeland Security Investigations Waa
11226 NW 20th SL Miami, FL33172

REMARKS:

Served Final Order of Forfeiture on the above seizure. Line was deposited by HSI.

TD F 90-22.48 (6/96)

File and source

File: gov.uscourts.flsd.616975.158.0.pdf
Size: 940,289 bytes
SHA-256: 742888978608a062260cf027186a3cc8967e0087756e608f026179fffdd20868
Our copy: gov.uscourts.flsd.616975.158.0.pdf
Original: PACER (login required)