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United States of America v. Contents of A Bank of America Account #005486194247

January 4, 2012

UNITED STATES OF AMERICA, PLAINTIFF,
v.
CONTENTS OF A BANK OF AMERICA ACCOUNT #005486194247, UNDER THE NAME OF AUBREY B. FORREST AND LONIE V. SOARES. DEFENDANT.



The opinion of the court was delivered by: M. Casey Rodgers Chief United States District Judge

DECREE OF FORFEITURE

This matter is before the Court on Doc. 6, Motion for Forfeiture of Property, filed by the United States of America. On June 23, 2011, a Verified Complaint of Forfeiture In Rem against the defendant property, Contents of Bank of America Account # 005486194247, Under the Name of Aubrey B. Forrest and Lonie V. Soares, was filed on behalf of the Plaintiff, United States of America. The Complaint alleges that the defendant property is forfeitable to the United States of America pursuant to Title18, United States Code, Sections 981(a)(1)(C) and 981(a)(1)(E).

WHEREAS, On August 10, 2011, Lonie Soares, potential claimant of the defendant property, received notice of the pending forfeiture action via certified mail at 7330 NW 20th

Court, Sunrise, Florida 33313.

WHEREAS, it is noted that at the time of filing it was thought the joint account holder's name was Lonie V. Soares. It was later determined that the name of the joint account holder was in fact Lonie V. Sores. Notice was sent to the correct name and address and signed by that person as well.

WHEREAS, On August 10, 2011, Aubrey Forrest, potential claimant of the defendant property, received notice of the pending forfeiture action via certified mail at 7330 NW 20th Court, Sunrise, Florida 33313.

WHEREAS, On October 21, 2011, the Internal Revenue Service, potential claimant of the defendant property, received notice of the pending forfeiture action via certified mail at 850 Trafalgar Court, Suite 214, Maitland, Florida 32751.

WHEREAS, Notice of Forfeiture Action was published on an official government Internet site, www.forfeiture.gov, for 30 consecutive days beginning August 4, 2011, pursuant to Rule G(4)(a)(iv)(C) of the Supplemental Rules of Admiralty or Maritime Claims and Asset Forfeiture Actions.

WHEREAS, no persons or entities having an interest in the above-referenced property have filed claims.

NOW THEREFORE, on Motion of the Plaintiff, United States of America, for a Decree of Forfeiture, it is hereby

ORDERED AND ADJUDGED:

Defendant property, Contents of Bank of America Account # 005486194247, Under the Name of Aubrey B. Forrest and Lonie V. Soares, in the amount of $4,709.12 seized from Bank of America, shall be forfeited to the United States of America and no right, title or interest in the property shall exist in any other party. The defendant property shall be disposed of according to law.

M. Casey Rodgers

20120104 ...


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