United States of America v. $126,880 In U.S. Currency
| United States of America |
| $126,880 In U.S. Currency |
| Lorenzo Brown and Quenita Mara Harris |
| 2:2019cv00728 |
| October 2, 2019 |
| US District Court for the Middle District of Florida |
| Thomas P Barber |
| Mac R McCoy |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
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This docket was last retrieved on July 10, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 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 October 16, 2019 through November 14, 2019. (Muench, James) |
| Filing 20 RESPONSE in Opposition re #19 MOTION to stay discovery MOTION TO STAY DISCOVERY PENDING RULING ON MOTION TO DISMISS filed by United States of America. (Muench, James) |
| Filing 19 MOTION to stay discovery MOTION TO STAY DISCOVERY PENDING RULING ON MOTION TO DISMISS by Lorenzo Brown, Quenita Mara Harris. (Grogoza, Stephen) Motions referred to Magistrate Judge Mac R. McCoy. |
| Filing 18 MOTION to Strike #17 Objection Statements of Right or Interest by United States of America. (Muench, James) Motions referred to Magistrate Judge Mac R. McCoy. |
| Filing 17 STATEMENT OF RIGHT OR INTEREST re #16 MOTION for leave to file Reply by Lorenzo Brown, Quenita Mara Harris. (Grogoza, Stephen) Modified on 11/7/2019 as to docket text (drn). |
| Filing 16 MOTION for leave to file Reply to #15 Response in Opposition re #14 Motion to Strike the Motion to Dismiss verified complaint by United States of America. (Muench, James) |
| Filing 15 RESPONSE in Opposition #14 Motion to Strike #13 Motion to Dismiss verified complaint for failure to state a claim filed by Lorenzo Brown, Quenita Mara Harris. (Grogoza, Stephen) |
| Filing 14 MOTION to Strike #13 Motion to Dismiss verified complaint for failure to state a claim by United States of America. (Muench, James) Motions referred to Magistrate Judge Mac R. McCoy. |
| Filing 13 MOTION to Dismiss verified complaint for failure to state a claim by Claimants, Quenita Mara Harris and Lorenzo Brown. (Grogoza, Stephen) |
Filing 11
ORDER granting #10 Motion for Issuance of Warrant in rem, the Clerk is directed to issue a Warrant of Arrest in Rem for the Defendant Funds. Signed by Magistrate Judge Mac R. McCoy on 10/15/2019. (MLJ)
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| Filing 10 MOTION for Issuance of Warrant in rem by United States of America. (Muench, James) Motions referred to Magistrate Judge Mac R. McCoy. |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by United States of America. (Muench, James) |
| Filing 8 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by United States of America. Related case(s): No (Muench, James) |
| Filing 7 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 10/24/2019. Signed by All Divisional Judges on 10/10/2019. (jmc) |
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Filing 6
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 10/24/2019. Signed by Judge Thomas P. Barber on 10/10/2019. (jmc)
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| Filing 5 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 10/9/2019. (MLJ) |
| Filing 4 TRANSFER IN from Tampa Division on 10/07/2019 Case Number 8:19-cv-2444. Case assigned to District Judge Thomas P. Barber and Magistrate Judge Mac R. McCoy. New Case Number: 2:19-cv-728-FtM-60MRM. (MLJ) |
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Filing 3
ENDORSED ORDER granting the United States of America's motion to transfer. (Doc. #2). The Clerk is directed to transfer this case to the Fort Myers Division of the Middle District of Florida and, thereafter, close this case. Signed by Judge Virginia M. Hernandez Covington on 10/7/2019. (DMD)
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| Filing 2 MOTION to transfer case to the Fort Myers Division by United States of America. (Muench, James) |
| Filing 1 COMPLAINT against $126,880 In U.S. Currency filed by United States of America.(WCD) |
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