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IN THE UNITED STATES DISTRICT COURT FOR THE

NORTHERN DISTRICT OF FLORIDA

GAINESVILLE DIVISION

UNITED STATES OF AMERICA, 

Plaintiff,

v. CASE NO. 1:11cv126-MP-GRJ

CONTENTS OF A SUNTRUST

ACCOUNT #1000098948176, UNDER THE

NAME OF ON TIME TAX SERVICE INC.,

Defendant.

 /

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 SunTrust Account # 1000098948176, Under

the Name of On Time Tax Service Inc., 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 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 19 Street, Unit 1A, Ft. Lauderdale, Florida 33311. th

The package was returned Undelivered “Vacant - Return to Sender.”

WHEREAS, 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 7 Avenue, Ft. Lauderdale, Florida 33311. th

The package was returned Undelivered “Unclaimed - Return to Sender.”

WHEREAS, 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 7 Avenue, Ft. Lauderdale, Florida 33311. The package was th

returned Undelivered “Unclaimed- Return to Sender.” 

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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 SunTrust Account #1000098948176, Under the Name

of On Time Tax Service Inc., in the amount of $99,200.00 seized from SunTrust, 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.

DONE and ORDERED this 4th day of January, 2012.

 s/ M. Casey Rodgers 

M. CASEY RODGERS

CHIEF UNITED STATES DISTRICT JUDGE

Case No: 1:11cv126-MP-GRJ

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