NOTICE OF FORFEITURE
PROCEEDING
IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL
CIRCUIT IN AND FOR
CHARLOTTE COUNTY, FLORIDA
CIVIL ACTION
Case Number: 24000029CA
In Re: The Forfeiture of: 
196 Electronic Gaming Machines, and $144,188.00 U.S. Currency
Claimant: Mazhar Hemani, 
MSM Group Properties, Inc., Northwest Registered Agent, LLC, Registered Agents, Inc., Fortunes Arcade, Tiffany Square Bingo, Susan Champagne, Salim Qadir, Niclas Kirchberger, Moonstone Holdings, LLC, d/b/a Cornerstone Arcade, 
Richard Winley, and Lindy Lu’s, Inc.
TO: Susan Champagne
2206 Parklake Point
Venice, FL 34293
Richard Winley
7901 4th St. N., Ste. 300
St. Petersburg, FL 33702
Salim Qadir
1446 Sanderling Drive
Englewood, FL 34224
Niclas Kirchberger
17940 Toledo Blade Blvd., Unit B
Port Charlotte, FL 33948
AND ALL OTHERS WHOSE NAMES ARE PRESENTLY UNKNOWN but may claim an interest in the 196 Electronic Gaming Machines, and $144,188.00 U.S. Currency. Notice is hereby given that WILLIAM PRUMMELL, Sheriff of Charlotte County, Florida, has filed a forfeiture proceeding in the Twentieth Judicial Circuit of the State of Florida in and for Charlotte County, Florida, requesting that the said personal property and $144,188.00 U.S. Currency, described above, be forfeited to the Petitioner, WILLIAM PRUMMELL, Sheriff of Charlotte County, Florida, for the use and benefit of the Charlotte County Sheriffs Office.
On March 12, 2024, Petitioner, WILLIAM PRUMMELL, Sheriff of Charlotte County, Florida, obtained an ORDER DETERMINING PROBABLE CAUSE AND REQUIRING CLAIMANTS DESIRING TO CONTEST FORFEITURE TO FILE AND SERVE RESPONSIVE PLEADINGS AND AFFIRMATIVE DEFENSES from the Court determining that probable cause existed for seizure of the subject personal property and $144,188.00 U.S. Currency, in violation of Section 932. 702 and 849.36, Florida Statutes, said property is a “contraband article” as defined by Section 932.701, Florida Statutes, and “gambling paraphernalia” as defined by 849.35, Florida Statutes, in that the subject personal property and $144,188.00 U.S. Currency are subject to forfeiture to the Charlotte County Sheriffs Office under Chapter 932 Florida Statutes. Petitioner will further seek a Final Order of Forfeiture forfeiting the subject personal property, and $144,188.00 U.S. Currency to the Charlotte County Sheriffs Office. 
The property was seized by Officers of the Charlotte County Sheriffs Office on or about December 20, 2023, at or near 1720 S. McCall Road, Englewood, Charlotte County, Florida, and is being held by the Charlotte County Sheriffs Office. 
Dated this 24th day of May, 2024.
FARR LAW FIRM, P.A.
By: /s/ Will W. Sunter
WILL W. SUNTER, ESQUIRE
Florida Bar No. 0011448
Attorney for Petitioner
99 Nesbit Street
Punta Gorda, FL 33950
(941) 639-1158
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May 31; June 7, 2024     24-00511T