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Final Order of Forfeiture — United States v. Jeremie Saintvil (N.D. Fla., Dkt. 259, September 15, 2023)

Summary

A final order of forfeiture in United States v. Jeremie Saintvil, Case No. 1:21-cr-13-AW-GRJ, in the U.S. District Court for the Northern District of Florida, filed September 15, 2023 as Document 259. The order grants the government's motion (ECF No. 258) for final forfeiture of 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). It recites that a preliminary order of forfeiture was entered earlier (ECF No. 199), that notice was published on an official government forfeiture website for at least 30 consecutive days, and that no person or entity filed a claim. The order condemns and forfeits the property to the United States and is signed by United States District Judge Allen Winsor.

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Cite this document

“Final Order of Forfeiture — United States v. Jeremie Saintvil (N.D. Fla., Dkt. 259, September 15, 2023).” Original at ecf.flnd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/final-order-of-forfeiture-usa-v-saintvil-dkt-259-n-d-fla-c435fec925/, SHA-256 29934575808e961bec3bd42a9bf5396bc35d4c6d23e3c57ef8dae979d0377224.

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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