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Notice of forfeiture action regarding $30,879 in U.S. currency.
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Serve Written Defenses
Send your written defenses to Marc Daniel Taupier by the deadline.
File with Clerk of Court
File the original defenses with the Clerk of Court in Leon County.
Review Complaint and Order
Examine the Complaint and Order at the Clerk's Office during business hours.
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<p>IN THE CIRCUIT COURT OF THE SECOND<br /> JUDICIAL CIRCUIT IN AND FOR<br /> LEON COUNTY, FLORIDA</p> <p>CASE NO. 2026 CA 189<br /> FGCC NO. 25ON0000219</p> <p>IN RE: FORFEITURE OF:<br /> THIRTY THOUSAND EIGHT HUNDRED<br /> SEVENTY-NINE DOLLARS<br /> ($30,879.00) IN U.S. CURRENCY</p> <p>NOTICE OF FORFEITURE COMPLAINT</p> <p>TO: Khanh Boa Tonthat, KPR 2024 LLC, Jass Enterprises LLC; and, all parties having or claiming to have any right, title, or interest in the property herein described.</p> <p>YOU ARE NOTIFIED that on 02/26/26, the Florida Gaming Control Commission filed the above styled forfeiture action against the above-described property in the Circuit Court of the SECOND Judicial Circuit of Florida, in and for LEON County, which was seized on 1/15/2026, pursuant to a criminal investigation for offenses occurring in LEON County, Florida. An Order finding probable cause was issued by the Court on 02/11/26. A copy of the aforementioned Complaint and Order are on file at the Office of the Clerk of the Courts for LEON County, Florida, and are available for examination during regular business hours.</p> <p>YOU ARE REQUIRED to serve a copy of your written defenses, if any, to the Complaint and Order finding Probable Cause upon Marc Daniel Taupier, Deputy General Counsel and Chief Gaming Enforcement Legal Advisor for the Florida Gaming Control Commission, whose address is 4070 Esplanade Way, Suite 250, Tallahassee, Florida 32399, and file the Original with the Clerk of Court, LEON County, Florida. Failure to file and serve such pleadings may result in the entry of a Default pursuant to Florida Rules of Civil Procedure 1.550, and a Final Order of Forfeiture.</p> <p>Marc D. Taupier<br /> Deputy General Counsel<br /> 4070 Esplanade Way, Suite 250<br /> Tallahassee, FL 32399</p> <p>March 26th & April 2nd, 2026 TA26-232</p> <p>The post <a href="https://www.legalnoticesflorida.com/31815-2/"></a> appeared first on <a href="https://www.legalnoticesflorida.com">Legal Notices Florida</a>.</p>
