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U.S. v. DAVANZO

Case No. 2:15-cr-141-FtM-99MRM.

UNITED STATES OF AMERICA, v. THOMAS DAVANZO.

United States District Court, M.D. Florida, Fort Myers Division.

June 6, 2017.

Attorney(s) appearing for the Case

Citibank N.A., Claimant, represented by Christopher Adam Roach , Adams & Reese, LLP & Louis M. Ursini, III , Adams & Reese, LLP.

Mortgage Electronic Registration Systems, Inc., Claimant, represented by Christopher Adam Roach , Adams & Reese, LLP & Louis M. Ursini, III , Adams & Reese, LLP.

USA, Plaintiff, represented by Adam C. Cullman , Environmental & Natural Resources Division, Jesus M. Casas , US Attorney's Office, John C. Cruden , Environmental Enforcement Section, Megan K. Kistler , US Attorney's Office, Robert A. Mosakowski , U.S. Attorney's Office, Sara C. Sweeney , US Attorney's Office & Suzanne C. Nebesky , US Attorney's Office.

FINAL JUDGMENT OF FORFEITURE

The United States moves (Doc. 181) under 21 U.S.C. § 853 and Rule 32.2(c)(2), Federal Rules of Criminal Procedure, for a final judgment of forfeiture for the following assets which were subject to an October 26, 2016 preliminary order of forfeiture...

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