Pandemic Darlings The pandemic economy, in original documents
Home Final Order of Forfeiture — United States of America v. Clonet Junior Charmant (Dkt. 128, N.D. Fla.)Search ⌕

Final Order of Forfeiture — United States of America v. Clonet Junior Charmant (Dkt. 128, N.D. Fla.)

Summary

A final order of forfeiture against defendant Clonet Junior Charmant in Case No. 4:21-cr-36-AW-MAF-3, in the U.S. District Court for the Northern District of Florida, filed November 14, 2022 as Document 128 and signed by United States District Judge Allen Winsor. The order grants the government's motion (ECF No. 126) for final forfeiture of debit cards, gift cards, five (5) cell phones, a red Dell laptop and a black HP laptop. It recites that a preliminary order of forfeiture was entered earlier (ECF No. 88), that notice was published on an official government forfeiture site for at least 30 consecutive days, and that no claim was filed. The property is condemned and forfeited to the United States.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Cite this document

“Final Order of Forfeiture — United States of America v. Clonet Junior Charmant (Dkt. 128, N.D. Fla.).” Original at ecf.flnd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/final-order-of-forfeiture-usa-v-catala-et-al-dkt-128-n-d-fla-8d330ae94f/, SHA-256 034086b743975a67707b1d21a71827b5f3994b9c5e9ef5b38344f2d24e7d8755.

Full text

     Case 4:21-cr-00036-AW-MAF     Document 128      Filed 11/14/22   Page 1 of 2




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

UNITED STATES OF AMERICA
v.                                               Case No. 4:21-cr-36-AW-MAF-3
CLONET JUNIOR CHARMANT,
     Defendant.
_______________________________/
                       FINAL ORDER OF FORFEITURE

       The government moved for a final order of forfeiture of the following

property:

          a. debit cards;

          b. gift cards;

          c. five (5) cell phones, namely an iPhone with blue backing, a Motorola

             cell phone, a silver iPhone, a pink iPhone, and a pink iPhone with black

             case;

          d. red Dell laptop (S/N FDWB2C2); and

          e. black HP laptop (S/N CND91701M3).

ECF No. 126. The United States is entitled to possession of this property pursuant

to 18 U.S.C. §§ 981(a)(1)(C), 982(a)(1), and 982(a)(2) and 28 U.S.C. § 2461(c).

       A preliminary order of forfeiture entered earlier. ECF No. 88. 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

                                         1
    Case 4:21-cr-00036-AW-MAF       Document 128     Filed 11/14/22   Page 2 of 2




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

ECF No. 123. 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.

      SO ORDERED on November 14, 2022.

                                       s/ Allen Winsor
                                       United States District Judge




                                          2

File and source

File
128-final-order-of-forfeiture-re-126-motion.pdf
Size
69,644 bytes
SHA-256
034086b743975a67707b1d21a71827b5f3994b9c5e9ef5b38344f2d24e7d8755
Our copy
128-final-order-of-forfeiture-re-126-motion.pdf
Original
PACER (login required)
Back to top