Court filing
Order granting 183 Motion for Final Order of Forfeiture for Direct Assets — USA v. Crowther (Dkt. 184, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)
Filed August 26, 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 | 2021-08-26 |
U.S. District Court for the Middle District of Florida · No. 2:20-cr-00114 · Doc. 184 · 2021-08-26 · 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
FINAL ORDER OF FORFEITURE FOR DIRECT ASSETS
The United States moves under 21 U.S.C. § 853(n)(7) and Rule 32.2(c)(2),
Federal Rules of Criminal Procedure, for a final order of forfeiture for the following
assets which were subject to a June 25, 2021 preliminary order of forfeiture (Doc.
157):
a.
a 2020 40’ Invincible Catamaran, Hull ID# IVBC0076D920,
registered to and owned by the defendant (the Catamaran); and
b.
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 (the Real Property).
In accord with 21 U.S.C. § 853(n) and Rule 32.2(b)(6)(C), Federal Rules of
Criminal Procedure, from June 26, 2021, and ending on July 25, 2021, the United
States published notice of the forfeiture and of its intent to dispose of the assets on
the official government website, www.forfeiture.gov. Doc. 178. The publication
gave notice to all third parties with a legal interest in the assets to file with the Office
of the Clerk, United States District Court, 2110 First Street, Suite 2-194, Ft. Myers,
Florida 33901, a petition to adjudicate their interests within 60 days of the first date
of publication. No persons or entities filed a petition or claimed an interest in the
Case 2:20-cr-00114-JES-M_M Document 184 Filed 08/26/21 Page 1 of 2 PageID 4389
2
assets, and the time for filing such petition has expired.
The net proceeds from the forfeiture and sale of any specific assets will be
credited to and reduce the defendant’s Order of Forfeiture.
The United States’ motion is GRANTED. Under 21 U.S.C. § 853(n)(7) and
Rule 32.2(c)(2), Federal Rules of Criminal Procedure, all right, title, and interest in
the assets are CONDEMNED and FORFEITED to the United States for disposition
according to law. Clear title to the assets is now vested in the United States of
America.
DONE and ORDERED in Fort Myers, Florida, this 26th day of August,
2021.
Copies furnished to:
Suzanne C. Nebesky, AUSA
Counsel of Record
Case 2:20-cr-00114-JES-M_M Document 184 Filed 08/26/21 Page 2 of 2 PageID 4390File and source
- File
- gov.uscourts.flmd.381779.184.0.pdf
- Size
- 92,904 bytes
- SHA-256
- a38deafeae3517eda21864ee0d90a1708184acd4efc37987ab3f33b04d4539c6
- Original
- PACER (login required)