USA v. $40,000.00 IN U.S. Currency

Plaintiff: USA
Defendant: $40,000.00 in U.S. Currency
Case Number: 8:2012cv02076
Filed: September 13, 2012
Court: Florida Middle District Court
Office: Tampa Office
County: Hillsborough
Referring Judge: Elizabeth A. Jenkins
Presiding Judge: James S. Moody
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: Defendant

Available Case Documents

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Date Filed#Document Text
November 7, 2012 11 Opinion or Order of the Court ORDER: The USA's Motion to Strike Claim for Failing to Comply with Supplemental Rule G(5) 7 is GRANTED. Bennie Bowden, II's Statement of Right or Interest 6 is STRICKEN, with leave to file an amended claim. Bowden shall have 14 days from the date of this Order to file an amended claim. Signed by Judge James S. Moody, Jr on 11/7/2012. (LN)
December 19, 2013 36 Opinion or Order of the Court ORDER: The United States' Motion for a Judgment of Forfeiture (Doc. 34) for good cause shown is hereby GRANTED. Pursuant to the provisions of 31 U.S.C. Section 5317(c)(2) and Supp'l Rule G, all right, title, and interest in $40,000. 00 of the Defendant Funds is hereby CONDEMNED and FORFEITED to the United States for disposition according to law. Clear title to the $40,000.00 is now vested in the United States of America. The Clerk of Court is directed to close this case. Signed by Judge James S. Moody, Jr on 12/19/2013. (LN)
December 19, 2013 38 Opinion or Order of the Court AMENDED JUDGMENT OF FORFEITURE: The United States' Amended Motion for a Judgment of Forfeiture (Doc. 37) for good cause shown is hereby GRANTED. Pursuant to the provisions of 21 U.S.C. Section 881(a)(6) and Supp'l Rule G, all right, title , and interest in $40,000.00 of the Defendant Funds is hereby CONDEMNED and FORFEITED to the United States for disposition according to law. Clear title to the $40,000.00 is now vested in the United States of America. The Clerk of Court is directed to close this case. Signed by Judge James S. Moody, Jr on 12/19/2013. (LN)

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Plaintiff: USA
Represented By: James A. Muench
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Defendant: $40,000.00 in U.S. Currency
Represented By: Andrea Flynn Mogensen
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