USA v. $ 22,900.00 in U.S. Currency
Plaintiff: USA
Defendant: $ 22,900.00 in U.S. Currency
Claimant: Julio Rodriguez
Case Number: 8:2014cv00467
Filed: February 24, 2014
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Hillsborough
Presiding Judge: Mark A. Pizzo
Presiding Judge: James S. Moody
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
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
April 8, 2015 Opinion or Order Filing 24 JUDGMENT OF FORFEITURE: Order granting 23 motion for judgment of forfeiture. All right, title, and interest in the Defendant Funds is hereby CONDEMNED and FORFEITED to the United States for disposition according to law. Clear title to the Defendant Funds is now vested in the United States of America. Signed by Judge James S. Moody, Jr on 4/8/2015. (LN)
August 1, 2014 Opinion or Order Filing 16 ORDER: Claimant's Renewed Motion to Dismiss (Dkt. 11) is DENIED. Claimant shall file an answer to the complaint within fourteen (14) days of this Order. Signed by Judge James S. Moody, Jr on 8/1/2014. (LN)
June 9, 2014 Opinion or Order Filing 10 ORDER: Claimant's Motion to Dismiss (Dkt. #8) is DENIED. Claimant may renew his Motion to Dismiss upon timely responding to the Interrogatories. Signed by Judge James S. Moody, Jr on 6/9/2014. (LN)
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Search for this case: USA v. $ 22,900.00 in U.S. Currency
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Plaintiff: USA
Represented By: James A. Muench
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Defendant: $ 22,900.00 in U.S. Currency
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Claimant: Julio Rodriguez
Represented By: Tim Bower Rodriguez
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