Court filing
Notice to the Court Regarding Forfeiture — United States v. Diop McKenzie (M.D. Fla.)
Filed August 31, 2023 in U.S. v. Mckenzie; one of 12 filings from this case.
Record facts
| Court | U.S. District Court, Middle District of Florida (Fort Myers Division) |
|---|---|
| Filed | 2023-08-31 |
U.S. District Court, Middle District of Florida (Fort Myers Division) · No. 2:23-cr-00088 · Doc. 5 · 2023-08-31 · Docket on CourtListener
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
File and source
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- gov.uscourts.flmd.417659.5.0.pdf
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- SHA-256
- ce578ee42dc7f116251aa3ff846f06a675110d579342d4798621a405210ae44c
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- gov.uscourts.flmd.417659.5.0.pdf
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