US Marshal 285 form for Execution of Final Order of Forfeiture (deposit of funds from the… — USA v. Crowther (Dkt. 199)

Record facts

U.S. District Court for the Middle District of Florida · No. 2:20-cr-00114 · Doc. 199 · 2022-01-12 · Docket on CourtListener

Summary

A Department of the Treasury process receipt and return for execution of a forfeiture order in United States of America v. Casey David Crowther, No. 2:20-cr-00114, U.S. District Court for the Middle District of Florida, filed January 12, 2022 as Doc. 199. Its special instructions, citing the attached Final Order of Forfeiture for Direct Assets, ask that approximately $630,482.37 received from the sale of real property be deposited in lieu of the property itself and kept in the Treasury Suspense Account until all appeals have concluded. The remarks state that on November 4, 2021 the funds received from the sale were deposited in the Treasury Forfeited Fund. The form, TD F 90-22.48, is marked as requested on behalf of the plaintiff.

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Case 2:20-cr-00114-JES-M_M Document199 _ Filed 01/12/22 Page 1of1PagelD 5196

Department of the Treasury
Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

PLAINTIFF United States of America COURT CASE NUMBER (0-cr-114-JES-MRM
DEFENDANT TYPE OF PROCESS
|CASEY DAVID CROWTHER [Execution of POF/FOF
==
SERVE NAME OF INDIVIDUAL. COMPANY. CORPORATION, ETC. TO SERVE OR DESCRIPTION OF PROPERTY TO SEIZE
AT ADDRESS (Street or RFD nt No State and Zip Code
SEND NOTICE OF SERVICE COPY TO REQUESTER AT NAME AND ADDRESS SELOW NUMBER OF PROCESS TO BE
SERVED IN THIS CASE

U orate Of AUSA NUMBER OF PARTIES TO BE

400 North Tampa Street, Suite 3200 SERVED IN THIS CASE

Tampa, Flonda 33602 CHECK BOX IF SERVICE IS ON USA

SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE (Includes Business and Aitamats
Addresses, Telephone Numbers, and Estimated Times Avallable For Service)

Pursuant to the attached Final Order of Forfeiture for Direct Assets, please deposit the approximately $630,482.37 received from the

sale of the real property located at 3653 San Carlos Drive, Saint James City, Florida 33956, in tieu of the property itself (the Real
Property), and hold the funds in the Treasury Suspense Account until all appeats have concluded

Signature of Attomey or other Originator requesting senace on behalf of [X PLAINTIFF TELEPHONE NO DATE
Cui [~ DEFENDANT |(239) 461-2200 3/39 js é/

SIGE FAURE AND DATE OF PERSON ACCEPTING PROCESS

___ SPACE BELOW FOR USE OF TREASBAY LAW ENFORCEMENT AGENCY

| acknowledge receipt for the total number District of Origin. Deavict © Serve SIGNATURE OF AUTHORIZED TREASURY AGENCY OFFICER DATE

| HERESY CERTIFY AND RETURN THAT | [1] PERSONALLY SERVED. GHAVE LEGAL EVIDENCE OF SERVICE 0) HAVE EXECUTED AS SHOWN EN "REMARKS" THE PROCESS DESCRIBED
ON THE INDIVIQUAL, COMPANY, CORPORATION, ETC. AT THE ADDRESS SHOWN ABOVE OR ON THE ADDRESS INSERTEO BELOW

011 HEREBY CERTIFY AND RETURN THAT! AM UNABLE TO LOCATE THE INDIVIDUAL, COMPANY, CORPORATION, ETC NAMED ABOVE.

NAME & TITLE OF INDIVIDUAL SERVED IF NOT SHOWN ABOVE:  Aperson of suitable age and discreton then residing
In the defendant's usual place of abode,

ADDRESS: (Compiate only if different than shown above) DATE OF oe TIME OF SERVICE LJ AM

of\ > / Or
;

H o>
HYV oe ibilea as

On 11/04/21, $630,482.37.00 received from the sale of real property located at 3653 San Carlos Drive,
Saint James City, Florida 33956 was deposited in the Treasury Forfeited Fund.

REMARKS:

TD F 90-22.48 (6/96)

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