US Marshal 285 form for Execution of Final Order of Forfeiture (Proceeds of Sale of Boat -… — USA v. Crowther (Dkt. 198)

Record facts

U.S. District Court for the Middle District of Florida · No. 2:20-cr-00114 · Doc. 198 · 2022-01-12 · Docket on CourtListener

Summary

A Department of the Treasury Process Receipt and Return form filed January 12, 2022 as Doc. 198 in United States v. Casey David Crowther, No. 2:20-cr-00114, in the U.S. District Court for the Middle District of Florida. The form lists the type of process as execution of a final order of forfeiture and names Assistant United States Attorney Suzanne C. Nebesky as the requester. Its instructions ask that, under the attached Final Order of Forfeiture for Direct Assets, the 2020 40' Invincible Catamaran registered to and owned by the defendant be sold or liquidated, with the proceeds kept in Treasury suspense until all appeals have concluded. The remarks state that on November 3, 2021 the catamaran sold for $633,810.00, with expenses of $27,165.18 and net proceeds of $606,644.82. The one-page form is numbered TD F 90-22.48.

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Full text

Case 2:20-cr-00114-JES-M_M Document 198

Filed 01/12/22, Page 1 of 1 PagelD 5195

| (PrintFomn) ]

Department of the Treasury

Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

PLAINTIFF [United States of America

COURT CASE NUMBER f2:20-cr 114-JES-MRM

DEFENDANT CASEY DAVID CROWTHER

TYPE OF PROCESS
jExecution of POF/FOF

_——
SERVE NAME OF INDIVIDUAL, COMPANY, CORPORATION, ETC_TO SERVE OR DESCRIPTION OF PROPERTY TO SEIZE

AT ADDRESS (Street or RFD, Apartment No., City, State and Zip Code)

SEND NOTICE OF SERVICE COPY TO REQUESTER AT NAME AND ADDRESS BELOW

Suzanne C. Nebesky, AUSA

U.S. Attorney's Office

400 North Tampa Street, Suite 3200
Tampa, Florida 33602

NUMBER OF PROCESS TO BE
SERVED IN THIS CASE

NUMBER OF PARTIES TO BE
SERVEO IN THIS CASE

CHECK BOX iF SERVICE IS ON USA

Addresses, Telephone Numbers, and Estimated Times Available For Service)

SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE (Includes Susinass and Altemate

Account until all appeals have concluded.

Pursuant to the attached Final Order of Forfeiture for Direct Assets, please seil/ liquidate the 2020 40° Invincible Catamaran, Hull [D#
I¥VBC00760920, registered to and owned by the defendant {the Catamaran), and hold the proceeds in the Treasury Suspense

P< PLAINTIFF

Signatusa of Attorney or other Originator requesting service cn behalf of
CUUr [- DEFENDANT

TELEPHONE NO. | DATE

(239) 461-2200 $/r0/2 }

SIGNPTURE AND DATE OF PERSON ACCEPTING PROCESS

SPACE BELOW FOR USE OF TREASURY LAW ENFORCEMENT AGENCY

| acknowledge receipt forthe lotal number | District of Origin District to Serve
OX process indicated No. No.

SIGNATURE OF AUTHORIZED TREASURY AGENCY OFFICER. DATE

| HEREBY CERTIFY AND RETURN THAT t [] PERSONALLY SERVED, [HAVE LEGAL EVIDENCE OF SERVICE, (J HAVE EXECUTED AS SHOWN IN “REMARHS” THE PROCESS DESCRIBED
ON THE INDIVIDUAL COMPANY, CORPORATION, ETC., AT THE ADDRESS SHOWN ABOVE OR ON THE ADORESS INSERTED SELOW

(J | HEREBY CERTIFY AND RETURN THAT | AM UNABLE TO LOCATE THE INDIVIDUAL, COMPANY, CORPORATION, ETG NAMED ABOVE

NAME & TITLE OF INDIVIDUAL SERVED IF NOT SHOWN ABOVE.

(CO) A person of suitable age and discrebon then residing

ADDRESS: (Complete only if different than shown above)

In the defandant's usual place of abode
DATE OF of TIME OF SERVICE LJ AM
‘of | Oem

Halu Mod. Ue

REMARKS;

On 11/03/21, the 2020 40’ Invincible Catamaran Hull ID# IVBCO076D920 sold for $633,810.00. The
expenses were $27,165.18 resulting in $606,644.82 net proceeds.

TD F 90-22.48 (6/96)

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