Court filing
Proof of Publication as to Casey David Crowther — USA v. Crowther (Dkt. 178, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)
Filed July 27, 2021 in USA v. Crowther; one of 318 filings from this case.
Record facts
| Court | U.S. District Court for the Middle District of Florida |
|---|---|
| Filed | 2021-07-27 |
U.S. District Court for the Middle District of Florida · No. 2:20-cr-00114 · Doc. 178 · 2021-07-27 · Docket on CourtListener
Full text
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION UNITED STATES OF AMERICA v. Case No. 2:20-cr-114-JES-MRM CASEY DAVID CROWTHER NOTICE OF PUBLICATION The United States of America hereby advises the Court that notice of this criminal forfeiture was posted on an official government Internet site (www.forfeiture.gov) for at least 30 consecutive days, beginning on June 26, 2021. See Attachment 1. Federal Rule of Criminal Procedure 32.2(b)(6)(C) incorporates the provisions of Rule G(4) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions, Federal Rules of Civil Procedure, as the means of publication in a criminal forfeiture case. Dated: July 27, 2021. By: Respectfully Submitted, KARIN HOPPMANN Acting United States Attorney s/Suzanne C. Nebesky SUZANNE C. NEBESKY Assistant United States Attorney Fla. Bar No. 59377 400 N. Tampa Street, Suite 3200 Tampa, Florida 33602 (813) 274-6000 – telephone E-mail: suzanne.nebesky@usdoj.gov Case 2:20-cr-00114-JES-M_M Document 178 Filed 07/27/21 Page 1 of 5 PageID 4212 CERTIFICATE OF SERVICE I hereby certify that on July 27, 2021, I electronically filed the foregoing with the Clerk of the Court by using the CM/ECF system which will send a notice of electronic filing to counsel of record. s/Suzanne C. Nebesky SUZANNE C. NEBESKY Assistant United States Attorney Case 2:20-cr-00114-JES-M_M Document 178 Filed 07/27/21 Page 2 of 5 PageID 4213 Attachment 1 UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF FLORIDA, FORT MYERS DIVISION COURT CASE NUMBER: 2:20-CR-114-JES-MRM; NOTICE OF FORFEITURE Notice is hereby given that on June 25, 2021, in the case of U.S. v. Casey David Crowther, Court Case Number 2:20-CR-114-JES-MRM, the United States District Court for the Middle District of Florida entered an Order condemning and forfeiting the following property to the United States of America: A 2020 40' Invincible Catamaran, Hull ID#IVBC0076D920, registered to and owned by Casey Crowther (20-USS-000215) which was seized from Casey David Crowther on September 02, 2020 in St. James City, FL Approximately $630,482.37 received from the sale of the real property located at 3653 San Carlos Drive, Saint James City, Florida 33956, in lieu of the property itself. (21-USS-000002) 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 (June 26, 2021) 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, U.S. Courthouse and Federal Building, 2110 First Street, Room 2-194, Fort Myers, FL 33901, and a copy served upon Assistant United States Attorney Suzanne Nebesky, 2110 First Street, Suite 3-137, Fort Myers, FL 33901. 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 the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the Case 2:20-cr-00114-JES-M_M Document 178 Filed 07/27/21 Page 3 of 5 PageID 4214 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 Suzanne Nebesky, 2110 First Street, Suite 3-137, Fort Myers, FL 33901. 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 2:20-cr-00114-JES-M_M Document 178 Filed 07/27/21 Page 4 of 5 PageID 4215 Advertisement Certification Report The Notice of Publication was available on the www.forfeiture.gov web site for at least 18 hours per day between June 26, 2021 and July 25, 2021. Below is a summary report that identifies the uptime for each day within the publication period and reports the results of the web monitoring system’s daily check that verifies that the advertisement was available each day. Court Case No: 2:20-CR-114-JES-MRM For Asset ID(s): U.S. v. Casey David Crowther See Attached Advertisement Copy Consecutive Calendar Day Count Date Advertisement Appeared on the Web Site Total Hours Web Site was Available during Calendar Day Verification that Advertisement existed on Web Site 1 23.9 Verified 06/26/2021 2 23.9 Verified 06/27/2021 3 23.9 Verified 06/28/2021 4 23.8 Verified 06/29/2021 5 23.9 Verified 06/30/2021 6 23.9 Verified 07/01/2021 7 23.9 Verified 07/02/2021 8 23.9 Verified 07/03/2021 9 23.8 Verified 07/04/2021 10 23.9 Verified 07/05/2021 11 23.9 Verified 07/06/2021 12 23.9 Verified 07/07/2021 13 23.9 Verified 07/08/2021 14 23.9 Verified 07/09/2021 15 23.9 Verified 07/10/2021 16 23.9 Verified 07/11/2021 17 24.0 Verified 07/12/2021 18 23.9 Verified 07/13/2021 19 23.9 Verified 07/14/2021 20 23.9 Verified 07/15/2021 21 23.9 Verified 07/16/2021 22 24.0 Verified 07/17/2021 23 23.9 Verified 07/18/2021 24 23.9 Verified 07/19/2021 25 23.9 Verified 07/20/2021 26 23.9 Verified 07/21/2021 27 23.9 Verified 07/22/2021 28 23.9 Verified 07/23/2021 29 23.9 Verified 07/24/2021 30 23.9 Verified 07/25/2021 Additional log information is available and kept in the archives for 15 years after the asset has been disposed. Case 2:20-cr-00114-JES-M_M Document 178 Filed 07/27/21 Page 5 of 5 PageID 4216
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