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Home Court filings Hines United States v. David Tyler Hines — U.S. District Court, S.D. Fla., Miami Judgment — United States v. David T. Hines (Dkt. 70, S.D. Fla. No. 1:21-cr-20011)

Court filing

Judgment — United States v. David T. Hines (Dkt. 70, S.D. Fla. No. 1:21-cr-20011)

Filed October 14, 2021 in Hines; one of 44 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2021-10-14

U.S. District Court for the Southern District of Florida · No. 1:21-cr-20011-DPG · Doc. 70 · 2021-10-14 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
 
CASE NO. 21-CR-20011-COOKE 
 
 
UNITED STATES OF AMERICA 
 
v.  
 
DAVID TYLER HINES,  
 
 
 
Defendant. 
 
 
 
 
 
 
 
 
NOTICE OF PARTIAL SATISFACTION OF FORFEITURE MONEY JUDGMENTS 
 
The United States gives notice of the partial satisfaction of the forfeiture money judgment 
entered against David Tyler Hines (the “Defendant”) in in the above-captioned case.  In support 
the United States submits the following. 
On March 1, 2021, the Court entered a Preliminary Order of Forfeiture, ECF No. 45, 
ordering the entry of a forfeiture money judgment against the Defendants in the amount of 
$3,984,557.00. 
 
On June 1, 2021, the United States filed a Notice on Final Forfeiture, ECF No. 63, finally 
forfeiting the following assets to the United States: 
Asset 
Approximate 
Disposition Value 
All funds held by Bank of America formerly on deposit in account number 
898077556016 held in the name of Cash in Holdings LLC 
$394,906.08 
All funds held by Bank of America formerly on deposit in account number 
898096330857 held in the name of Unified Relocation Solutions, LLC 
$1,553,886.63 
All funds held by Bank of America formerly on deposit in account number 
898099756470 held in the name of Promaster Movers, Inc. 
$1,416,304.75 
All funds held by Bank of America formerly on deposit in account number 
898105927423 held in the name of Unified Relocation Solutions LLC 
$95,532.22 
A 2020 Lamborghini Huracán with vin ZHWUF4ZF3LLA13255 
$231,306.00 
TOTAL 
$3,691,935.68 
 
 
The United States hereby provides notice that the $3,691,935.68 has been applied to the 
Case 1:21-cr-20011-DPG   Document 70   Entered on FLSD Docket 10/14/2021   Page 1 of 2

2 
 
Defendant’s forfeiture money judgment, and there is currently approximately $292,621.32 
outstanding on the Defendant’s forfeiture money judgment. 
 
Respectfully submitted, 
JUAN ANTONIO GONZALEZ 
ACTING UNITED STATES ATTORNEY 
 
By: 
/s/ Nicole Grosnoff                
Nicole Grosnoff 
Assistant United States Attorney 
Court ID No. A5502029 
nicole.s.grosnoff@usdoj.gov 
U.S. Attorney’s Office 
99 Northeast Fourth Street, 7th Floor 
Miami, Florida 33132-2111 
Telephone: (305) 961-9294 
 
 
 
 
 
 
 
 
 
 
 
 
 
Case 1:21-cr-20011-DPG   Document 70   Entered on FLSD Docket 10/14/2021   Page 2 of 2

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Our copy
gov.uscourts.flsd.584464.70.0.pdf
Original
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  1. Motion — United States v. David T. Hines (Dkt. 78, S.D. Fla. No. 1:21-cr-20011)same case · 2026-05-25
  2. Motion for Early Termination of Supervised Release — United States v. David Tyler Hines (S.D. Fla.)same docket · 2026-05-14
  3. Information — United States v. David T. Hines (Dkt. 75, S.D. Fla. No. 1:21-cr-20011)same docket · 2025-06-12
  4. Indictment — United States v. David T. Hines (Dkt. 74, S.D. Fla. No. 1:21-cr-20011)same docket · 2024-02-01
  5. Judgment — United States v. David T. Hines (Dkt. 73, S.D. Fla. No. 1:21-cr-20011)same docket · 2024-01-08
  6. Information — United States v. David T. Hines (Dkt. 71, S.D. Fla. No. 1:21-cr-20011)same docket · 2023-11-29
  7. Information — United States v. David T. Hines (Dkt. 69, S.D. Fla. No. 1:21-cr-20011)same docket · 2021-09-02
  8. U.S. v. David Tyler Hines, 21-cr-20011-MGC (2021-06-30)same docket · 2021-06-30
  9. Information — United States v. David T. Hines (Dkt. 68, S.D. Fla. No. 1:21-cr-20011)same docket · 2021-06-29
  10. Information — United States v. David T. Hines (Dkt. 67, S.D. Fla. No. 1:21-cr-20011)same case · 2021-06-29
  11. Information — United States v. David T. Hines (Dkt. 66, S.D. Fla. No. 1:21-cr-20011)same case · 2021-06-29
  12. Information — United States v. David T. Hines (Dkt. 65, S.D. Fla. No. 1:21-cr-20011)same case · 2021-06-29
  13. Information — United States v. David T. Hines (Dkt. 64, S.D. Fla. No. 1:21-cr-20011)same case · 2021-06-23
  14. 6. The Preliminary Order of Forfeiture stated that upon notice from the United Statessame docket · 2021-06-01
  15. Judgment — United States v. David T. Hines (Dkt. 61, S.D. Fla. No. 1:21-cr-20011)same case · 2021-05-17
  16. Amended judgment — United States v. David Tyler Hinessame docket · 2021-05-17
  17. Judgment - United States v. David T. Hinessame case · 2021-05-14
  18. Information — United States v. David T. Hines (Dkt. 60, S.D. Fla. No. 1:21-cr-20011)same case · 2021-05-14
  19. Information — United States v. David T. Hines (Dkt. 58, S.D. Fla. No. 1:21-cr-20011)same docket · 2021-05-12
  20. Defense sentencing memorandum — United States v. David Tyler Hines (S.D. Fla.)same docket · 2021-05-09

Part of: United States v. David Tyler Hines — U.S. District Court, S.D. Fla., Miami · U.S. District Court for the Southern District of Florida · Paycheck Protection Program (PPP) · Criminal prosecutions · Orders and opinions · 2021 · Court filings

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