Information — United States v. David T. Hines (Dkt. 64, S.D. Fla. No. 1:21-cr-20011)

Record facts

U.S. District Court for the Southern District of Florida · No. 1:21-cr-20011-DPG · Doc. 64 · 2021-06-23 · Docket on CourtListener

Full text

U.S. Departm ent of Justice
United States Marshals Service
PLAI N'I'lIfI'' 
C'OURT CASE N UM BER
U nited States of America 
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21-Cr-2001 l-cooke
17 E# 1'' liN DAN'I' 
TY PE O F PROC IiSS
David Tyler Hines 
Preliminary Order of Forfeiture
NAM E ()F IN DlV l DUAL, COM PAN Y. CORPOItA'I'IIIN. E:'I'C. '1*0 Slïltvfi OR DLSCRIPTION OF PROPERTY '1'0 SU.' IZît' OR CON DEM N
SERV E 
A 2020 Lamborghini Huracan with VIN ZHW UF4ZF3LLA13255
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/hk 11) l ) Ft fi h9 hg (-b'tl'ê? tr / (Jl' /? ls'l-4. ,.1/p( //'/??? ç'l: l .ï'r?.. ( 'i /3. -b'ttl t e tt r?t / zèr//3 ( '() ( /: )
USMS
SIfN 1) NO'I'Ik'i( OF SERV I(.'E (7IIPY T() REQUESTER AT NAM i?'. AN 17 ADDR ESS BELOW 
Ntlnlber Of Pl'Ok2eSF; to be
s tll'&'t) kl Nsri tll tl2 i s EJ t'l.I11 :! 8 j
AUSA, Nicole Grosnol 
. 
. 
.
N tlnnbel ot pat ties to be
U ,S. Attorney's Office 
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selwed in this casc
99 N.E. 4th Street, seven floor 
Fl LED BY 
D, C. 
check tbr scrvice
Miami, Florida, 33132 
on u,s.A
S Pli(.' I A L I N S'I'R U(.''I'l()N S ()R O'I'H iï R I N E'IIRM A-I' 1( . ' TH AT W' ' - T ' J 'tD 1'1' I N G ERV ICE (Inclllde Bll.kinevk.k flrlf/ Alterllate .4f/f/rfM'5'f?.b'.
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.4// Telepltone Nuntben'. flafl Estimated Fimt?.î' zd vailqbl or s'tzn'fc .
Please serve the attached Preliminary Or er of Fowjlgw pràélqyycute the bottom and send back to the USAO.
CATS ID No. 20-U5P-002034 
SIL ERK U S. EIIST CT
%. D. OF7 Pt.-A . MIAMI
PRO CESS RECEIPT AND RETURN
h' ! I(1l.bll(tl ''
S igllattlre of Attortley otllcr (lrigi l'ltttor reqttesting seta'ice on bchalf of: 
7'1.7. L i'.' PH ( ')N lf N U N.1 13 Ei R 
l)A'I'lL:'
x 1*.' L Z'N l N 'I' I IFJ I.'
Digitaly signed by NICOLE GROSNOFF
I 
LE 
S 
FF nate: 2021.06.21 1a:27:4s -04,00, 
a05-961-9294 
6/21/2021
SPAC E BELO FO R USE O F U.S. M ARSHAL ONLY - DO NO T W RITE BELO TH IS LINE
I ltckllovvletlgtl lvceipt fkll' thta ttltal 
'I'ota 1 Iàl'ocess llistrict of 
l'3islrict to 
s igl.l:tttllv o t' .A tltllllvizck.l t.J S Nz1 S Ilelatlty or (.' lcrk l . 2'
lltlber of pl'occss intl icatcd. 
(lrigin 
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f b;1.b.;;1 t?/?/'k' /i?/' l 'N.I. / 2(b;5 4/'//14.)/ v
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15 / ;? 1 / :? () :? 1
?/?tr?? (.;13. . .
I hcrcby certi f# ald rettlrn tlttt I 
las'e personal ly servetl - 1-7 las'e lfcgal evidence of service- 
has'c exectltcd as shosvl in ' Relllarks' . tlne process tlttscsibetl on the
illtl i v itltlal . colllpany . corporation. etc. . at the address sllosvn above ()11 thta 014 tlle illd iqridtlal . collqp: 1y- corporation. etc . sllosvn at the addrcsb i nsel'tetl belour.
RIf M ARKS
Served Preliminary Order of Forfeiture - 2020 Lamborghini Huraca VIN # ZHW UF4ZF3LLA13255
1.'kp1'11, U S VI -2 85
Itev . f )3 2 I
Case 1:21-cr-20011-DPG   Document 64   Entered on FLSD Docket 06/24/2021   Page 1 of 1

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