Information — United States v. David T. Hines (Dkt. 67, 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. 67 · 2021-06-29 · Docket on CourtListener

Full text

Case 1:21-cr-20011-DPG Document 67 Entered on FLSD Dogket 06/3/4921 hab Pity 4
a

U.S. Department of Justice RE RE PROCESS RECEIPT AND RETURN =
United States Marshals Service “e i {> gn" iV an ar See “Instructions for Service of Process by 8. Marshal"

PLAINTIFF t JUN 21 2021 i COURT CASE NUMBER

United States of America 21-Cr-2001 1-Cooke

DEFENDANT 3) ee 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. 898105927423

AT ADDRESS (Street or RED. 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

AUSA, Nicole Grosnoff
U.S. Attorney's Office ~ D.C. served in this case
99 N.E. 4th Street, seven floor FILED BY. See TES
Miami, Florida, 33132 on U.S.A.

A AA AF

SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAJUMLLAASSIS BANE XPEDITING SERVICE (Include Business and Alternate Addresses,
All Telephone Numbers, and Estimated Times Available for Service):

. IGELA &. NCBLE
Please serve the attached Preliminary prder of Fugsiturecandosxecute t e bottom and send back to the USAO.

served with this Form 285
We)

Number of parties to be

ry ft - AIAM
CATS ID No. 20-USP-002212 §.0.0F FLA Me
Signature of Attorney other Originator requesting service on behalf of: TELEPHONE NUMBER DATE

[x] PLAINTIFF

Digitally signed by NICOLE GROSNOFF
NICOLE GROSNOFF Date, 2021 06.21 13.37.18 0400 L] DEFENDANT

305-961-9294 6/21/2021

SPACE BELOW FOR USE OF U.S. MARSHAL ONLY - DO NOT WRITE BELOW THIS LINE
J 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 USA 285 if more S ;
than one USM 285 is submitted) ; No, 04 No, 04 6/21/2021
I hereby certify and return that | [] have personally served , ([] have legal evidence of service. Pf ie executed as shown in "Remarks", the process described on the
individual, company, corporation, ete., at the address shown above on the on the individual, compahy- corporation, ete. shown at the address inserted below.

[7] hereby certify and return that | am unable to locate the individual, company, corporation, etc. named above (See remarks below)

Name and title of individual served (/fnot shown above) Date Time [J] am
6/21/2021 12:00 pm

Address (coniplete only different than shown above) Signature of U.S. MarshaYor Deputy,

\y)

tun,

Costs shown on attached USMS Cost Sheet >>

REMARKS

$95,532.22 in USC served pursuant to Preliminary Order of Forfeiture.

Form USM-285
Rev, 03/21

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