Court filing

Notice to the Court Regarding Forfeiture — United States v. Diop McKenzie (M.D. Fla.)

Summary

Notice to the Court Regarding Forfeiture in United States v. Diop McKenzie, Case No. 2:23-cr-88-SPC-KCD, in the U.S. District Court for the Middle District of Florida, Fort Myers Division, filed August 31, 2023 as Document 5. The United States gives notice that it will not seek criminal forfeiture of the assets identified as subject to forfeiture in the Indictment, because the U.S. Secret Service administratively forfeited the assets on November 21, 2022. The notice lists approximately $91,906.91 and approximately $8,000.62 seized from Fidelity Investments accounts and approximately $10,074.44 seized from a BMO Harris Bank account. It is signed s/James A. Muench and carries a certificate of service dated August 31, 2023.

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Filed August 31, 2023 in U.S. v. Mckenzie; one of 44 filings from this case.

Record facts

Court	U.S. District Court, Middle District of Florida (Fort Myers Division)
Filed	2023-08-31

Cite this document

“Notice to the Court Regarding Forfeiture — United States v. Diop McKenzie (M.D. Fla.).” U.S. District Court, Middle District of Florida (Fort Myers Division), No. 2:23-cr-00088, Doc. 5, filed 2023-08-31. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-mckenzie/2023-08-31-generic/, SHA-256 ce578ee42dc7f116251aa3ff846f06a675110d579342d4798621a405210ae44c.

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Full text

UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
FORT MYERS DIVISION 
 
UNITED STATES OF AMERICA 
 
v. 
 
 
Case No. 2:23-cr-88-SPC-KCD 
 
 
DIOP MCKENZIE 
 
NOTICE TO THE COURT REGARDING FORFEITURE 
 
 
The United States of America gives notice to the Court that it will not seek 
criminal forfeiture of the following assets identified as subject to forfeiture in the 
Indictment, because the U.S. Secret Service administratively forfeited the assets on 
November 21, 2022:  
a. Approximately $91,906.91 seized from Fidelity Investments account 
number ending in 7068, held in the name of K.G. and D.J. 
 
b. Approximately $8,000.62 seized from Fidelity Investments account 
number ending in 3064, held in the name of K.G. 
 
c. Approximately $10,074.44 seized from BMO Harris Bank account 
number ending in 4303, held in the name of M.D. 
 
 
 
 
 
 
 
By: 
Respectfully Submitted, 
 
ROGER B. HANDBERG 
United States Attorney 
 
 
s/James A. Muench                      
 
JAMES A. MUENCH 
Assistant United States Attorney 
Florida Bar Number 472867 
400 North Tampa Street, Suite 3200 
Tampa, Florida 33602 
(813) 274-6000 – telephone 
E-mail: james.muench2@usdoj.gov 
Case 2:23-cr-00088-SPC-K_D     Document 5     Filed 08/31/23     Page 1 of 2 PageID 33

CERTIFICATE OF SERVICE 
 
 
I hereby certify that on August 31, 2023, I electronically filed the foregoing 
with the Clerk of the Court by using the CM/ECF system which will send a notice of 
electronic filing to counsel of record. 
   
s/James A. Muench  
 
JAMES A. MUENCH 
Assistant United States Attorney 
 
Case 2:23-cr-00088-SPC-K_D     Document 5     Filed 08/31/23     Page 2 of 2 PageID 34

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SHA-256: ce578ee42dc7f116251aa3ff846f06a675110d579342d4798621a405210ae44c
Our copy: gov.uscourts.flmd.417659.5.0.pdf
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