Notice of action for forfeiture of cryptocurrency property.
Official Courthouse Record · AI-summarized for clarity
- Published
- Category
- Court Notice
- City
- Punta Gorda
- Case #
- 25001775CA
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What You Should Do Next
- 1
File Your Answer
Submit your answer to the Clerk of the Court by March 11, 2026.
- 2
Contact Legal Counsel
Consider consulting with an attorney for guidance on your rights and options.
- 3
Gather Documentation
Collect any evidence or documents related to your interest in the property.
Frequently Asked Questions
- What is a notice of action for forfeiture?
- It informs interested parties about the seizure of property and their rights.
- How do I respond to this notice?
- You must file your answer with the Clerk of the Court by March 11, 2026.
- What happens if I don't respond?
- Failure to respond will result in a default judgment against you.
The above suggestions and answers are AI-generated for informational purposes only. They may contain errors. NoticeRegistry assumes no responsibility for their accuracy. Consult a qualified professional before taking action.
Full Notice Text
IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA Case No.: 25001775CA IN RE: FORFEITURE OF THE FOLLOWING DESCRIBED PROPERTY: KUCOIN ACCOUNT UID# 234779718 CONTAINING MULTIPLE CRYPTOCURRENCY TOKENS, NOTICE OF ACTION FOR FORFEITURE 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 the Charlotte County Sheriff's Office (CCSO) 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 March 11, 2026. Failure to file your defenses will result in a default being entered against you. Chris Phillips Senior Assistant Attorney General Florida Bar No. 89662 Office of the Attorney General 3507 E. Frontage Road, Suite 150 Tampa, FL 33607 (813) 233-4532
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