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Final Order of Forfeiture — United States v. Jeremie Saintvil (Northern District of Florida)

Summary

Final Order of Forfeiture of the United States District Court for the Northern District of Florida, Gainesville Division, in United States of America versus Jeremie Saintvil, Case No. 1:21-cr-13-AW-GRJ, filed 09/15/23 as Document 259. The government moved (ECF No. 258) for a final order forfeiting funds in a Guardian Credit Union account in the name of Doherty and Associates, Inc., under 18 U.S.C. § 982(a)(2) and (3). The order notes the preliminary order of forfeiture (ECF No. 199) and that notice was published on an official government forfeiture site for at least 30 consecutive days with no claim filed. It orders the property condemned and forfeited to the United States; it is signed s/ Allen Winsor, United States District Judge.

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“Final Order of Forfeiture — United States v. Jeremie Saintvil (Northern District of Florida).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/199-preliminary-order-of-forfeiture-and-forfeiture-money-judgmen-941593f189/, SHA-256 983e0bbd1c16018c78f1fd1cf0eeabbf5922157b557f17ba802398a1dcbf8b1b.

Full text

     Case 1:21-cr-00013-AW-MAL     Document 259     Filed 09/15/23   Page 1 of 2




           IN THE UNITED STATES DISTRICT COURT FOR THE
                  NORTHERN DISTRICT OF FLORIDA
                       GAINESVILLE DIVISION

UNITED STATES OF AMERICA
v.                                                 Case No. 1:21-cr-13-AW-GRJ
JEREMIE SAINTVIL,
     Defendant.
_______________________________/
                      FINAL ORDER OF FORFEITURE

       The government moved for a final order of forfeiture of funds held in

Guardian Credit Union Account ending in 77-7A, in the name of Doherty and

Associates, Inc. ECF No. 258. The United States is entitled to possession of this

property pursuant to 18 U.S.C. § 982(a)(2) and (3), and 21 U.S.C. § 2461(c).

       A preliminary order of forfeiture entered earlier. ECF No. 199. Pursuant to

Rule G(4)(a)(iv)(C) of the Supplemental Rules for Certain Admiralty or Maritime

Claims and Asset Forfeiture Actions, notice of the forfeiture action was published

on an official internet government forfeiture site for at least 30 consecutive days.

ECF No. 229-1. No person or entity has filed a claim setting forth their interest in

the property.

       It is now ordered that the property is condemned and forfeited to the United

States.




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Case 1:21-cr-00013-AW-MAL   Document 259   Filed 09/15/23    Page 2 of 2




  SO ORDERED on September 15, 2023.

                              s/ Allen Winsor
                              United States District Judge




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