USA v. 35 Luxury Vehicles
Plaintiff: USA
Defendant: 35 Luxury Vehicles
Case Number: 2:2013cv00793
Filed: November 8, 2013
Court: US District Court for the Middle District of Florida
Office: Ft. Myers Office
County: Lee
Presiding Judge: Sheri Polster Chappell
Presiding Judge: Unassigned Magistrate
Nature of Suit: Other
Cause of Action: 49 U.S.C. ยง 781
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 13, 2015 Opinion or Order Filing 115 ORDER granting 114 United States' Unopposed Motion to Dismiss the Remaining Defendant Vehicles. This case is DISMISSED. The Clerk is directed to terminate any pending motions, close the case, and enter judgment accordingly. Signed by Judge Sheri Polster Chappell on 3/13/2015. (LMF)
February 10, 2015 Opinion or Order Filing 111 ORDER granting 103 United States' Motion to Voluntary Dismiss Complaint with Prejudice. This matter is DISMISSED with prejudice as it relates to Claimant JITCO Group Limited, only. Signed by Judge Sheri Polster Chappell on 2/10/2015. (LMF)
October 7, 2014 Opinion or Order Filing 77 ORDER denying as moot 73 Claimant Grand Union's Motion to Dismiss for Failure to State a Claim ; denying as moot 74 Claimant Grand Union's Motion for Hearing ; granting 76 United States' Unopposed Motion to Dismiss Certain Property. Signed by Judge Sheri Polster Chappell on 10/7/2014. (LMF)
October 1, 2014 Opinion or Order Filing 75 ORDER granting 66 Claimant JITCO's Motion to Sever Eight Defendant Vehicles. Signed by Judge Sheri Polster Chappell on 10/1/2014. (LMF)
August 21, 2014 Opinion or Order Filing 64 ORDER denying as moot 42 Claimant's Motions for Forfeiture of Probable Cause Hearing and Request for Oral Argument. Signed by Judge Sheri Polster Chappell on 8/21/2014. (LMF)
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Plaintiff: USA
Represented By: David Lazarus
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Defendant: 35 Luxury Vehicles
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