IN THE UNITED STATES DISTRICT COURT FOR THE

NORTHERN DISTRICT OF FLORIDA

GAINESVILLE DIVISION

UNITED STATES OF AMERICA,

Plaintiff,

vs. Civil No. 1:11cv115-SPM/GRJ

CONTENTS OF A BANK OF AMERICA

ACCOUNT #898042713729, UNDER THE

NAME OF ON TIME TAX SERVICE INC.

FT. LAUDERDALE PAYROLL ACCOUNT,

Defendant.

 /

ORDER

This cause is before the Court on the Government’s Motion for Forfeiture of

Property (doc. 6). Upon consideration, the motion is granted. A Decree of

Forfeiture follows.

DONE AND ORDERED this 12th day of December, 2011.

S/ Stephan P. Mickle 

Stephan P. Mickle

Senior United States District Judge

Case 1:11-cv-00115-SPM-GRJ Document 7 Filed 12/12/11 Page 1 of 4
IN THE UNITED STATES DISTRICT COURT FOR THE

NORTHERN DISTRICT OF FLORIDA

GAINESVILLE DIVISION

UNITED STATES OF AMERICA,

Plaintiff,

vs. Civil No. 1:11cv115-SPM/GRJ

CONTENTS OF A BANK OF AMERICA

ACCOUNT #898042713729, UNDER THE

NAME OF ON TIME TAX SERVICE INC.

FT. LAUDERDALE PAYROLL ACCOUNT,

Defendant.

 /

DECREE OF FORFEITURE

THIS CAUSE CAME before the Court on the Motion of the United States of

America for a Decree of Forfeiture. Being fully advised in the premises, the Court

finds as follows:

WHEREAS, on June 23, 2011, a Verified Complaint of Forfeiture In Rem

against the defendant property, Contents of Bank of America Account #

898042713729, Under the Name of On Time Tax Service Inc. Ft. Lauderdale

Payroll 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). 

WHEREAS, On August 2, 2011, Tyrone N. Frederic, President, Registered

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Case 1:11-cv-00115-SPM-GRJ Document 7 Filed 12/12/11 Page 2 of 4
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. th

Lauderdale, Florida 33311. 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. th

Lauderdale, Florida 33311. 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 th

33311. The package was returned Undelivered “Unclaimed- Return to Sender.” 

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

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Case 1:11-cv-00115-SPM-GRJ Document 7 Filed 12/12/11 Page 3 of 4
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 # 898042713729, Under

the Name of On Time Tax Service Inc. Ft. Lauderdale Payroll Account, in the

amount of $6,917.00 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.

DONE AND ORDERED this 12th day of December, 2011.

S/ Stephan P. Mickle 

Stephan P. Mickle

Senior United States District Judge

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