United States of America v. $80,000.00 in United States currency
| United States of America |
| $80,000.00 in United States currency |
| Daniel De La Cruz |
| 2:2019cv00408 |
| June 17, 2019 |
| US District Court for the Middle District of Florida |
| Sheri Polster Chappell |
| Nicholas P Mizell |
| Other Fraud |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on December 4, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 ANSWER and affirmative defenses re #1 Complaint For Forfeiture In Rem by Daniel De La Cruz.(Davidow, Joseph) |
| Filing 16 NOTICE of pendency of related cases re #10 Related case order and track 2 notice per Local Rule 1.04(d) by Daniel De La Cruz. (Davidow, Joseph) |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #11 Interested persons order by Daniel De La Cruz. (Davidow, Joseph) |
| Filing 14 NOTICE of hearing: Preliminary Pretrial Conference set for 10/3/2019 at 10:00 AM in Ft. Myers Courtroom 4 E before Magistrate Judge Nicholas P. Mizell. (WRW) |
| Filing 13 CASE MANAGEMENT REPORT. (Muench, James) |
| Filing 12 PROOF of publication filed by United States of America. Newspaper: Official Government Internet Site (www.forfeiture.gov) Date(s) of publication 30 consecutive days from June 19, 2019 through July 18, 2019. (Muench, James) |
| Filing 11 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 7/31/2019. Signed by All Divisional Judges on 7/17/2019. (WRW) |
Filing 10
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 7/31/2019. Signed by Judge Sheri Polster Chappell on 7/17/2019. (WRW)
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| Filing 9 Case Reassigned to Magistrate Judge Nicholas P. Mizell. New case number: 2:19-cv-408-FtM-38NPM. Magistrate Judge Unassigned Magistrate no longer assigned to the case. (MLS) |
| Filing 8 CLAIM For Forfeiture In Rem by $80,000.00 in United States currency. (Davidow, Joseph) |
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Filing 6
ORDER granting #5 Plaintiff's Motion for Issuance of Warrant of Arrest In Rem. The Clerk is directed to issue a Warrant of Arrest in Rem for the Defendant Funds. Signed by Magistrate Judge Douglas N. Frazier on 6/21/2019. (CAS)
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| Filing 5 MOTION for Issuance of Warrant in rem by United States of America. (Muench, James) Motions referred to Magistrate Judge Unassigned Magistrate. (#1 Text of Proposed Order, #2 Exhibit Proposed Warrant) |
| Filing 4 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Muench, James) |
| Filing 3 NOTICE of pendency of related cases per Local Rule 1.04(d) by United States of America. Related case(s): no (Muench, James) |
| Filing 2 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 6/18/2019. (MLS) |
| Filing 1 COMPLAINT against $80,000.00 in United States currency filed by United States of America.(RMT) |
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