Court filing

Order - United States v. David T. Hines

Record facts

Court	U.S. District Court for the Southern District of Florida
Filed	2021-05-03

U.S. District Court for the Southern District of Florida · No. 1:21-cr-20011-DPG · Doc. 50-1 · 2021-05-03 · Docket on CourtListener

Full text

Attachment 1
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 21-CR-20011-MGC; NOTICE OF FORFEITURE
Notice is hereby given that on March 17, 2021, in the case of U.S. v. DAVID TYLER
HINES, Court Case Number 21-CR-20011-MGC, the United States District Court for the
Southern District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
a 2020 Lamborghini Huracan with vin ZHWUF4ZF3LLA13255 (20-USP-002034)
All funds held by Bank of America formerly on deposit in account number
898077556016 held in the name of Cash in Holdings LLC; (20-USP-002209)
All funds held by Bank of America formerly on deposit in account number
898096330857 held in the name of Unified Relocation Solutions, LLC;
(20-USP-002210)
All funds held by Bank of America formerly on deposit in account number
898099756470 held in the name of Promaster Movers, Inc.; (20-USP-002211)
All funds held by Bank of America formerly on deposit in account number
898105927423 held in the name of Unified Relocation Solutions LLC;
(20-USP-002212)
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 (March 31, 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, 400 North Miami Avenue, Room 8N09, Miami, FL 33128,
and a copy served upon Assistant United States Attorney Nicole Grosnoff, 99 N.E. 4th
Street, Miami, FL 33132. 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,
Case 1:21-cr-20011-DPG Document 50-1 Entered on FLSD Docket 05/03/2021 Page 1 of 3

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
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 Nicole Grosnoff, 99 N.E. 4th Street, Miami, FL 33132. 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 1:21-cr-20011-DPG Document 50-1 Entered on FLSD Docket 05/03/2021 Page 2 of 3

Advertisement Certification Report
The Notice of Publication was available on the www.forfeiture.gov web site for at least 18 hours per day
between March 31, 2021 and April 29, 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:
21-CR-20011-MGC
For Asset ID(s):
U.S. v. DAVID TYLER HINES
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
03/31/2021
2
23.9
Verified
04/01/2021
3
23.9
Verified
04/02/2021
4
23.9
Verified
04/03/2021
5
23.9
Verified
04/04/2021
6
23.9
Verified
04/05/2021
7
23.9
Verified
04/06/2021
8
23.9
Verified
04/07/2021
9
23.9
Verified
04/08/2021
10
23.9
Verified
04/09/2021
11
23.9
Verified
04/10/2021
12
23.9
Verified
04/11/2021
13
24.0
Verified
04/12/2021
14
23.9
Verified
04/13/2021
15
23.9
Verified
04/14/2021
16
23.9
Verified
04/15/2021
17
23.9
Verified
04/16/2021
18
24.0
Verified
04/17/2021
19
23.9
Verified
04/18/2021
20
23.9
Verified
04/19/2021
21
23.9
Verified
04/20/2021
22
23.9
Verified
04/21/2021
23
23.9
Verified
04/22/2021
24
23.9
Verified
04/23/2021
25
23.9
Verified
04/24/2021
26
23.9
Verified
04/25/2021
27
23.9
Verified
04/26/2021
28
23.9
Verified
04/27/2021
29
23.9
Verified
04/28/2021
30
23.9
Verified
04/29/2021
Additional log information is available and kept in the archives for 15 years after the asset has been disposed.
Case 1:21-cr-20011-DPG Document 50-1 Entered on FLSD Docket 05/03/2021 Page 3 of 3

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