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Bill of Particulars for Forfeiture of Property — No. 1:22-cr-20361 (Dkt. 7, S.D. Fla.)

Summary

The United States of America's bill of particulars for forfeiture of property in United States of America v. Elie Floradin, Case No. 22-20361-CR-MARTINEZ, in the U.S. District Court for the Southern District of Florida. Under Rule 32.2(a) of the Federal Rules of Criminal Procedure, the government gives notice that, in addition to the property identified in the forfeiture allegations of the Indictment (ECF No. 1), it seeks forfeiture of a real property in Miami, FL under 18 U.S.C. §§ 982(a)(2)(A) and 982(a)(1) and 21 U.S.C. § 853(p). It is signed by Assistant United States Attorney Peter A. Laserna.

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“Bill of Particulars for Forfeiture of Property — No. 1:22-cr-20361 (Dkt. 7, S.D. Fla.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/bill-of-particulars-for-forfeiture-of-property-no-1-22-cr-20361-dkt-7-1e9cc017b6/, SHA-256 66a823dad0224dc560be29bcb9f54ccb1172d46302e5719ea42c864fcad3a9e6.

Full text

Case 1:22-cr-20361-JEM Document 7 Entered on FLSD Docket 08/24/2022 Page 1 of 1




                            UNITED STATES DISTRICT COURT
                            SOUTHERN DISTRICT OF FLORIDA

                             CASE NO. 22-20361-CR-MARTINEZ

 UNITED STATES OF AMERICA,

 vs.

 ELIE FLORADIN,

               Defendant.
                                            /

                         UNITED STATES OF AMERICA’S
              BILL OF PARTICULARS FOR FORFEITURE OF PROPERTY

        Pursuant to Rule 32.2(a) of the Federal Rules of Criminal Procedure, the United States of

 America hereby gives notice that, in addition to property generally identified in the forfeiture

 allegations of the Indictment, ECF No. 1, the United States seeks the forfeiture of the following

 property, pursuant to 18 U.S.C. §§ 982(a)(2)(A) and 982(a)(1), and 21 U.S.C. § 853(p):

        i. The real property located at 1290 NW 60 ST, MIAMI, FL 33142.

                                                Respectfully submitted,

                                                JUAN ANTONIO GONZALEZ
                                                UNITED STATES ATTORNEY

                                      By:       /s/ Peter A. Laserna
                                                Peter A. Laserna
                                                Assistant United States Attorney
                                                Court ID No. A5502555
                                                United States Attorney’s Office
                                                500 E. Broward Boulevard, Suite 700
                                                Fort Lauderdale, Florida 33394
                                                Telephone: (954) 660-5770
                                                E-mail: Peter.Laserna@usdoj.gov

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