Pandemic Darlings The pandemic economy, in original documents
Home Court filings USA v. Crowther United States v. Casey David Crowther — M.D. Fla., No. 2:20-cr-114-JES-MRM 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)

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

CourtU.S. District Court for the Middle District of Florida
Filed2021-08-26

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 4390

File and source

File
gov.uscourts.flmd.381779.184.0.pdf
Size
92,904 bytes
SHA-256
a38deafeae3517eda21864ee0d90a1708184acd4efc37987ab3f33b04d4539c6
Our copy
gov.uscourts.flmd.381779.184.0.pdf
Original
PACER (login required)
Back to top