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United States of America v. Contents of A Bank of America Account #898042713758 Under the Name of

January 5, 2012

UNITED STATES OF AMERICA, PLAINTIFF,
v.
CONTENTS OF A BANK OF AMERICA ACCOUNT #898042713758 UNDER THE NAME OF ON TIME TAX SERVICE INC. LAUDERDALE OPERATING ACCOUNT, 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 Plaintiff's Motion for Forfeiture of Property. (Doc. 6). On June 23, 2011, a Verified Complaint of Forfeiture In Rem against the defendant property, Contents of Bank of America Account # 898042713758, Under the Name of On Time Tax Service Lauderdale Operating Account, 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).

On August 2, 2011, Tyrone N. Frederic, President, Registered Agent, and potential claimant of the defendant property, was sent notice of the pending forfeiture action via certified mail at 2501 NW 19th Street, Unit 1A, Ft. Lauderdale, Florida 33311. The package was returned Undelivered "Vacant - Return to Sender."

On August 2, 2011, Tyrone N. Frederic, President and Registered Agent; and potential claimant of the defendant property, was sent notice of the pending forfeiture action via certified mail at 1329 NW 7th Avenue, Ft. Lauderdale, Florida 33311. The package was returned Undelivered "Unclaimed - Return to Sender."

On August 2, 2011, Eric C. Frederic, Vice President and potential claimant of the defendant property, was sent notice of the pending forfeiture action via certified mail at1329 NW 7th Avenue, Ft. Lauderdale, Florida 33311. The package was returned Undelivered "Unclaimed- Return to Sender."

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.

Notice of Forfeiture Action was published on an official government Internet site, www.forfeiture.gov, for thirty (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.

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

Accordingly, it is now ORDERED as follows:

Defendant property, Contents of Bank of America Account # 898042713758, Under the Name of On Time Tax Service, Lauderdale Operating Account, in the amount of $8,094.35 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

20120105

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