United States of America v. Approximately $50,050 in United States Currency
Plaintiff: United States of America
Defendant: Approximately $50,050 in United States Currency
Case Number: 2:2019cv00871
Filed: December 9, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Sheri Polster Chappell
Referring Judge: Nicholas P Mizell
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 16, 2020 Filing 9 US Marshal 285 form for Execution of Warrant of Arrest in Rem. (Muench, James)
January 10, 2020 Filing 8 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 December 10, 2019 through January 8, 2020. (Muench, James)
December 13, 2019 Opinion or Order Filing 7 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 12/27/2019. Signed by Judge Sheri Polster Chappell on 12/13/2019. (MLJ)
December 11, 2019 Opinion or Order Filing 5 ORDER granting #4 Motion for Issuance of Warrant of Arrest In Rem. The Clerk of Court is directed to issue a Warrant of Arrest In Rem for the Defendant Funds in this action. Signed by Magistrate Judge Nicholas P. Mizell on 12/11/2019. (brh)
December 10, 2019 Filing 4 MOTION for Issuance of Warrant in rem by United States of America. (Muench, James) Motions referred to Magistrate Judge Nicholas P. Mizell.
December 10, 2019 Filing 3 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Muench, James)
December 10, 2019 Filing 2 NOTICE of pendency of related cases per Local Rule 1.04(d) by United States of America. Related case(s): no (Muench, James)
December 9, 2019 Filing 1 VERIFIED COMPLAINT For Forfeiture in Rem against Approximately $50,050 in United States Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(RMT)

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Defendant: Approximately $50,050 in United States Currency
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Plaintiff: United States of America
Represented By: Julie A. Simonsen
Represented By: James A. Muench
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