Information — United States v. David Tyler Hines (Dkt. 66, S.D. Fla. No. 1:21-cr-20011)

Summary

Although the page is titled as an information, the document docketed as Document 66 on June 29, 2021 in United States v. David Tyler Hines, 21-Cr-20011-Cooke, U.S. District Court for the Southern District of Florida, is a U.S. Marshals Service process receipt and return (Form USM-285). Requested on 6/21/2021 by the U.S. Attorney's Office, it covers service of the Preliminary Order of Forfeiture on funds at Bank of America formerly on deposit in a Hines account. The remarks record $1,416,304.75 in USC served pursuant to the Preliminary Order of Forfeiture.

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Case 1: 21- -cr-20011-DPG Document 66 Entered on FLSD Docket O6/s0/e0at Page Lot itp Ie BX

U.S. Department of Justice — - PROCESS RECEIPT AND RETURN ~

United States Marshals Service

See “Instructions for Service of Process by lS. Marshal"

PLAINTIFF : JUN 21 2021 COURT CASE NUMBER

United States of America 21-Cr-20011-Cooke
DEFENDANT BY: TYPE OF PROCESS

David Tyler Hines 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. 898099756470

AT ADDRESS (Street or RID. Apartment No., City. State and ZIP Code)
USMS
SEND NOTICE OF SERVICE COPY TO REQUESTER AT NAME AND ADDRESS BELOW Number of process to be
' served with this Form 285
AUSA, Nicole Grosnoff [_oL. Taber oF parties
' : . Number of parties to be
U.S. Attorney s Office Fi LED BY_]| L D.C. served in this case
99 N.E. 4th Street, seven floor Check for service
Miami, Florida, 33132 ~. on U.S.A.
SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSISY 1% BXPEBEFING SERVICE (Include Business and Alternate Addresses,
All Telephone Numbers, and Estimated Times Available for Seqvice): ANGELA E. NOBLE
we ANGELA &. NOf
Please serve the attached Preliminary Order o Foreiture and execute the bottdm and send back to the USAO.
CQ ! 2
CATS ID No. 20-USP-002211 Son etcernieme
Signature of Attorney other Originator requesting service on behalf of: TELEPHONE NUMBER DATE

[x] PLAINTIFF

igi i NI F
NICOLE GROSNOFF a eee eee cron (i) DEFENDANT

305-961-9294 6/21/2021
SPACE BELOW FOR USE OF U.S. MARSHAL ONLY - DO NOT WRITE BELOW THIS LINE
I acknowledge 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 USM 283 if more x .
than one USM 285 is submitted) 1 No. 04 No. 04 , 6/21/2021

I hereby certify and return that | [7] have personally served . [] have legal evidence of service, have executed as shown in "Remarks", the process described on the
individual, company, corporation, etc., at the address shown above on the on the individual, compaify. corporation, etc. shown at the address inserted below.

[J Thereby certify and return that [am unable to locate the individual, company, corporation, etc. named above (See remarks below)

Name and title of individual served (if'not shown above) Date lime [] am

Address (complete only different than shown above)

Signature of U.S. Marsh or Deputy

Costs shown on attached USMS Cost Sheet >>

REMARKS

$1,416,304.75 in USC served pursuant to Preliminary Order of Forfeiture.

Form USM-285
Rev. 03/21

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