United States of America v. 6 Porsche Cayennes et al
Plaintiff: United States of America
Defendant: VIN: WP0AF2A79DL076170, VIN: WP1AA2A29DLA02832, VIN: WP1AA2A25DLA03721, VIN: WP1AA2A25DLA02679, VIN: WP0AA2A78DL011101, VIN: 5UXZV4C5XD0B20600, VIN: WP1AA2A20DLA05294 and VIN: WP1AD2A26DLA72280
Claimant: IYFI, Inc.
Case Number: 2:2013cv00636
Filed: August 30, 2013
Court: US District Court for the Middle District of Florida
Office: Ft. Myers Office
County: XX US, Outside State
Presiding Judge: Sheri Polster Chappell
Presiding Judge: Douglas N. Frazier
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 49 U.S.C. ยง 781
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
September 8, 2014 Opinion or Order Filing 43 ORDER re 42 Notice (Other) filed by United States of America. The Court's STAY in this matter is hereby LIFTED. The Clerk of the Court is directed to remove the stay flag from the case and designate the case as open. Signed by Judge Sheri Polster Chappell on 9/8/2014. (LMF)
July 8, 2014 Opinion or Order Filing 40 ORDER granting 39 the Plaintiff, United States of America's Unopposed Motion to Dismiss Certain Property. All claims against the Defendant Vehicles *WP1AD2A26DLA72280 ("VIN 2280"), *WP1AA2A20DLA05294 ("VIN 5294"), *WP1AA 2A25DLA03721 ("VIN 3721"), and *WP0AF2A79DL076170 ("VIN 6170") are DISMISSED. Finding no just cause for delay, the Clerk shall enter judgment accordingly and terminate only these Defendant Vehicles. Signed by Judge Sheri Polster Chappell on 7/8/2014. (LMF)
January 27, 2014 Opinion or Order Filing 32 ORDER granting 29 the Plaintiff, United States of America's Contested Motion for Stay of Civil Forfeiture Proceedings. The case is hereby STAYED pending the Government's criminal investigation. The Government shall file a written status reports regarding the progress of the investigation every sixty (60) days and notify the Court when the criminal investigation is concluded so the stay can be lifted. Signed by Judge Sheri Polster Chappell on 1/27/2014. (LMF)
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Search for this case: United States of America v. 6 Porsche Cayennes et al
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Defendant: VIN: WP0AF2A79DL076170
Represented By: Robert John Becerra
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Defendant: VIN: WP1AA2A29DLA02832
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Defendant: VIN: WP1AA2A25DLA03721
Represented By: Robert John Becerra
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Defendant: VIN: WP1AA2A25DLA02679
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Defendant: VIN: WP0AA2A78DL011101
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Defendant: VIN: 5UXZV4C5XD0B20600
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Defendant: VIN: WP1AA2A20DLA05294
Represented By: Robert John Becerra
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Defendant: VIN: WP1AD2A26DLA72280
Represented By: Robert John Becerra
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Plaintiff: United States of America
Represented By: David Lazarus
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Claimant: IYFI, Inc.
Represented By: Robert John Becerra
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