Information — United States v. David Tyler Hines (Dkt. 65, S.D. Fla. No. 1:21-cr-20011)

Summary

A U.S. Marshals Service process receipt and return (Form USM-285), filed as Document 65 in United States v. David Tyler Hines, Case 1:21-cr-20011-DPG in the U.S. District Court for the Southern District of Florida. Assistant U.S. Attorney Nicole Grosnoff asked the Marshals on 6/21/2021 to serve a preliminary order of forfeiture on funds formerly on deposit at Bank of America. The remarks section records that $1,553,886.63 in U.S. currency was served under the preliminary order of forfeiture on 6/21/2021. The scan is partly garbled, including the docket entry stamp.

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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

File and source

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gov.uscourts.flsd.584464.65.0.pdf

Size

80,817 bytes

SHA-256

b707f3c8d9b8f0791fe6f951d26f3023e6ba460edcaa877d3d19d808c1a50f2a

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gov.uscourts.flsd.584464.65.0.pdf

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