Forfeiture — No. 2:23-cr-00144 (Dkt. 82, M.D. Fla.)

Summary

An Amended Final Order of Forfeiture in United States of America v. Evan Graves, Case No. 2:23-cr-144-SPC-KCD, in the U.S. District Court for the Middle District of Florida, Fort Myers Division, entered December 30, 2024 as Document 82. It grants the United States' Motion for an Amended Final Order of Forfeiture (Doc. 81) covering real properties subject to the February 29, 2024 Preliminary Order of Forfeiture (Doc. 28). It adds that because the defendant is the Registered Agent and Manager of Onestar Capital Properties, LLC, and Greenwood Park, LLC, those entities had actual notice of the forfeiture. It records the claims of the Lee County Tax Collector and the City of Fort Myers, the treatment of IRS liens and a withdrawn individual claim, and vests clear title in the United States under 21 U.S.C. § 853(n)(7). The judge named is Sheri Polster Chappell.

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