Court filing
Information — United States v. David T. Hines (Dkt. 65, S.D. Fla. No. 1:21-cr-20011)
Filed June 29, 2021 in Hines; one of 44 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2021-06-29 |
U.S. District Court for the Southern District of Florida · No. 1:21-cr-20011-DPG · Doc. 65 · 2021-06-29 · Docket on CourtListener
Full text
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Case 1:21-cr-20011-DPG Document 65 Entered on FLSD Docket 96/30/2924 |
U.S. Department of Justice
United States Marshals Service
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feasadt gy
PROCESS RECEIPT AND RETURN |
See “Instructions for Service of Process by CS. Marshal”
PLAINTIFF ;
United States of America
JUN 27 202)
COURT CASE NUMBER
21-Cr-2001 1-Cooke
DEFENDANT BY.
David Tyler Hines
TYPE OF PROCESS
Preliminary Order of Forfeiture
NAME OF INDIVIDUAL, COMPANY, CORPORATION, ETC. TO SERVE OR DESCRIPTION OF PROPERTY TO SEIZE OR CONDEMN
SERVE
All funds held by Bank of America formerly on deposit in Acct. No. 898096330857
AT ADDRESS (Street or RFD. Apartment No., City, State and ZIP Code)
USMS
SEND NOTICE OF SERVICE COPY TO REQUESTER AT NAME AND DRESS BELOW. oy Number of process to be
: served with this Form 285
AUSA, Nicole Grosnoff pd.c.
U.S. Attorney's Office
99 N.E. 4th Street, seven floor \
Miami, Florida, 33132 WIN 29 2021
Number of parties to be
served in this case
Check for service
on U.S.A.
SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSISTS
All Telephone Numbers, and Estimated Times Available for Service) fNCEKS His
wo LERK Gs
Please serve the attached Preliminary Ord :
CATS ID No. 20-USP-002210
z
OLE
r of Foriturs ar
LXPEDITING SERVICE (Include Business and Alternate Addresses,
ottom and send back to the USAO.
Signature of Attorney other Originator requesting service on behalf of:
NICOLE GROSNOFF
[x] PLAINTIFF
Digitally signed by NICOLE GROSNOFF
Me 2021 08.21. [ DEFENDANT
Date: 2021.06.21 13:33:32 -04'00'
TELEPHONE NUMBER DATE
305-961-9294 6/21/2021
SPACE BELOW FOR USE OF U.S. MARSHAL ONLY - DO NOT WRITE BELOW THIS LINE
Jacknowledge receipt for the total Total Process | District of District to Signature of Authorized USMS Deputy or Clerk Date
number of process indicated. Origin Serve
(Sign only for USA 285 if more 4 04
than one USM 285 is submitted) No ne 6/21/2021
t hereby certify and return that | [7] have personally served , [-] have legal evidence of service, have executed us shown in "Remarks", the process described on the
individual. company. corporation, ete. at the address shown above on the on the individual, compagy, corporation, etc. shown at the address inserted below.
(] thereby certify and return that ] am unable to locate the individual, company, corporation, etc. named above (See remarks helow)
Name and title of individual served (/fnot shown above)
Date
6/21/2021
lime
12:00
{J am
pm
Address (complete only different than shown above)
Signature of U.S. Marshal
Costs shown on attached USMS Cost Sheet >>
REMARKS
$1,553,886.63 in USC served pursuant to Preliminary Order of Forfeiture.
Form USM-285
Rev. 03:21
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