Motion - United States v. David T. Hines

Record facts

U.S. District Court for the Southern District of Florida · No. 1:21-cr-20011-DPG · Doc. 63-1 · 2021-06-01 · Docket on CourtListener

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U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
April 8, 2021 
Via Federal Express: 
Georgette Pomposo 
 
 
Re: 
United States v. David Tyler Hines; Case No. 21-Cr-20011-Cooke 
Dear Ms. Pomposo: 
The U.S. District Court for the Southern District of Florida has ordered that certain 
property in the above-referenced criminal case be forfeited to the United States.  The 
enclosed published Notice of Forfeiture and Preliminary Order of Forfeiture describe the 
forfeited property and the procedure for filing a petition to claim any of the forfeited 
property.  By receipt of this letter, you are on actual notice of the forfeiture and of your 
right to assert a claim.  This letter is not intended to imply that the United States believes 
that you have a valid claim to any of the forfeited property. 
Under the provisions of 21 U.S.C. ' 853(n)(2), any person, other than the defendant, 
asserting a legal interest in property which has been ordered criminally forfeited to the 
United States, within thirty (30) days of the final publication of the notice of forfeiture or 
receipt of the notice of forfeiture (i.e., this notice), whichever is earlier, may petition the 
Court for a hearing to adjudicate the validity of a claimed interest in the property.  The 
petition must be signed by the petitioner under penalty of perjury and set forth the nature 
and extent of the petitioner's right, title or interest in the property, the time and 
circumstances of the petitioner's acquisition of the right, title and interest in the property, 
any additional facts supporting the petitioner's claim, and the relief sought. 
Case 1:21-cr-20011-DPG   Document 63-1   Entered on FLSD Docket 06/01/2021   Page 1 of 4

2 
 
Sincerely, 
 
JUAN ANTONIO GONZALEZ 
ACTING UNITED STATES ATTORNEY       
 
 
By: 
/s/ Nicole Grosnoff 
 
 
 
 
 
 
 
 
Nicole Grosnoff 
Assistant United States Attorney 
nicole.s.grosnoff@usa.doj.govr 
Miami, Florida 33132-2111 
Telephone: (305) 961-9294 
 
Enclosures: (1) Published Notice on Forfeiture & (2) Preliminary Order of Forfeiture 
 
Case 1:21-cr-20011-DPG   Document 63-1   Entered on FLSD Docket 06/01/2021   Page 2 of 4

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Case 1:21-cr-20011-DPG   Document 63-1   Entered on FLSD Docket 06/01/2021   Page 3 of 4

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MIAMI, FL, US,
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Dear Customer,
Apr 8, 2021
FL,
Case 1:21-cr-20011-DPG   Document 63-1   Entered on FLSD Docket 06/01/2021   Page 4 of 4

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