Process Receipt and Return: All Funds Held by Bank of America — United States v. David Tyler Hines (Doc. 68)

Summary

A U.S. Marshals Service process receipt and return filed as Document 68 in United States v. David Tyler Hines, Case 1:21-cr-20011-DPG, Southern District of Florida. It records a request by the U.S. Attorney's Office, dated 6/21/2021, to serve the preliminary order of forfeiture on all funds formerly on deposit in a Hines account at Bank of America. The remarks state that $394,906.08 was served under the preliminary order of forfeiture, with service recorded on 6/21/2021 at 12:00 pm.

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Case 1:21-cr-20011-DPG Document 68 Entered on FLSD Docket 06/80/2021, F294 1 ep1 Neale Ne

U.S. Department of Justice
United States Marshals Service

VECEIVER

w cod

4

PROCESS RECEIPT AND RETURN

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

PLAINTIFF
United States of America

COURT CASE NUMBER
21-Cr-2001 1-Cooke

DEFENDANT
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. 898077556016.
ADDRESS (Street or RFD. 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
U.S. Attorney's Office ' served in this case

99 N.E. 4th Street, seven floor me —
Miami, Florida, 33132 FILED BLY 7 D.C.

Check for service
on U.S.A.

SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN BYPEDITING SERVACE (Include Business and Alternate Addresses,

All Telephone Numbers, and Estimated Times Available for S@rvice): JU N 2 9 2071

Please serve the attached Preliminary Order df Foreiture and execute the bott@m and send back to the USAO.

CATS ID No. 20-USP-002209 GNGELAE NOBLE :
ALE SS wa , k
Signature of Attorney other Originator requesting service on behalf of: TELEPHONE NUMBER DATE

[x] PLAINTIFF

igitally si d by N LE GROSNOFF
NICOLE GROSNOFF 3a Sore ey 50-13-04 00 [1] DEFENDANT

305-961-9294

6/21/2021

SPACE BELOW FOR USE OF U.S. MARSHAL ONLY - DO NOT WRITE BELOW THIS LINE

| 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 285 if more 1 . 04 . 04

than one USAL 285 is submitted) No. No. 6/21/2021
{hereby certify and return that 1 [7] have personally served , (71 have tegal evidence of service. [F] have executed as shown in "Remarks", the process described on the
individual. company, corporation, ete., at the address shown above on the on the individual, company, 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 below)

Name and title of individual served fifnot shown above)

Date Time CJ am
6/21/2021 12:00 pm

Address (complete only different than shown above)

Signature of U.S. Marshal of Deputy >

Costs shown on attached USMS Cost Sheet >>

REMARKS

$394,906.08 in USC served pursuant to Preliminary Order of Forfeiture.

Form USM-285
Rev. 03-21

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gov.uscourts.flsd.584464.68.0.pdf

Size

81,284 bytes

SHA-256

3343de0e31e20d9bb6e174c60f9ad6d35dc7671e755581d7097783e1dc3b6cca

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