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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. 1:11cv116-MP-GRJ

CONTENTS OF A BANK OF AMERICA 

ACCOUNT #898033970322 UNDER THE

NAME OF ON TIME TAX SERVICE INC 

GAINESVILLE OPERATING ACCOUNT,

Defendant.

__________________________________/

DECREE OF FORFEITURE

This matter is before the court the Motion for Forfeiture of Property filed by the

United States of America. (Doc. 6). On June 23, 2011, a Verified Complaint of Forfeiture

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

898033970322, Under the Name of On Time Tax Service Inc., Gainesville 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). 

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.”

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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.” 

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 # 898033970322, Under

the Name of On Time Tax Service Inc., Gainesville Operating Account, in the amount of

$11,020.04 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 23rd day of February, 2012.

 s/ M. Casey Rodgers 

M. CASEY RODGERS

CHIEF UNITED STATES DISTRICT JUDGE

Case No: 1:11cv116-MP-GRJ

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