Final Order of Forfeiture — USA v. SAINTVIL (Dkt. 259, N.D. Fla.)

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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