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FIRST INSERTION
NOTICE OF FORFEITURE COMPLAINT
IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT
IN AND FOR SARASOTA COUNTY, FLORIDA
Case No. 2024 CA 003280
IN RE: FORFEITURE
OF THE FOLLOWING
DESCRIBED PROPERTY:
BINANCE.COM ACCOUNT
(UID) # 283427099, CONTAINING
MULTIPLE CRYPTOCURRENCY
TOKENS; BINANCE.COM ACCOUNT
(UID) # 499266901, CONTAINING
MULTIPLE CRYPTOCURRENCY
TOKENS; BINANCE.COM ACCOUNT
(UID) # 104457313, CONTAINING
MULTIPLE CRYPTOCURRENCY
TOKENS; BINANCE.COM ACCOUNT
(UID) # 394871043, CONTAINING
MULTIPLE CRYPTOCURRENCY
TOKENS
TO: ALL PERSONS, FIRMS AND CORPORATIONS OWNING, HAVING OR CLAIMING AN INTEREST IN OR LIEN ON THE ABOVE-DESCRIBED PROPERTY.
Notice is given pursuant to § 932.701 to § 932.704, Florida Statutes, the Florida Contraband Forfeiture Act, that the State of Florida, Office of the Attorney General, Department of Legal Affairs (“SOF, OAG, DLA”) and Florida Department of Law Enforcement (“FDLE”) seized the above-described property. The Court has issued an Order Finding Probable Cause. All Persons or entities who have a legal interest in the subject property are required to serve a copy of your answer asserting any affirmative defenses with the Clerk of the Court and the undersigned counsel no later than May 23, 2025. Failure to file your defenses will result in a default being entered against you.
Kathleen M. Savor
Assistant Attorney General
Florida Bar No. 0139114
Office of the Attorney General
110 SE 6th St, 10th Floor
Fort Lauderdale, FL 33301
(954) 712-4611
April 25; May 2, 2025 25-00801S