United States of America v. $440,068.08 in U.S. Currency and Nine Vehicles
| United States of America |
| $440,068.08 in U.S. Currency and Nine Vehicles |
| 2:2021cv00442 |
| June 4, 2021 |
| US District Court for the Middle District of Florida |
| Sheri Polster Chappell |
| Mac R McCoy |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on August 16, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 23 PROOF of service by United States of America (Muench, James) |
| Filing 22 PROOF of service by United States of America (Muench, James) |
| Filing 21 PROOF of service by United States of America (Muench, James) |
| Filing 20 PROOF of service by United States of America (Muench, James) |
| Filing 19 PROOF of service by United States of America (Muench, James) |
| Filing 18 PROOF of service by United States of America (Muench, James) |
| Filing 17 PROOF of service by United States of America (Muench, James) |
| Filing 16 PROOF of service by United States of America (Muench, James) |
| Filing 15 PROOF of service by United States of America (Muench, James) |
| Filing 14 PROOF of service by United States of America (Muench, James) |
| Filing 13 PROOF of service by United States of America (Muench, James) |
| Filing 12 PROOF of service by United States of America (Muench, James) |
| Filing 11 PROOF of service by United States of America (Muench, James) |
| Filing 10 PROOF of service by United States of America (Muench, James) |
| Filing 9 PROOF of service by United States of America, 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 9, 2021 through July 8, 2021. (Muench, James) |
Filing 7
ORDER granting #4 Motion for Issuance of Warrant In Rem. Signed by Magistrate Judge Mac R. McCoy on 6/4/2021. (jmc)
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| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Muench, James) |
| Filing 5 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): Yes (Muench, James) |
| Filing 4 MOTION for Issuance of Warrant In Rem by United States of America. (Muench, James) Motions referred to Magistrate Judge Mac R. McCoy. |
| Filing 3 CIVIL Action Order. Signed by All Divisional Judges on 6/4/2021. (LYB) |
| Filing 2 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (LYB) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $440,068.08 in U.S. Currency and Nine Vehicles filed by United States of America. (Attachments: #1 Civil Cover Sheet)(LYB) |
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| Defendant: $440,068.08 in U.S. Currency and Nine Vehicles | |
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| Plaintiff: United States of America | |
| Represented By: | James A. Muench |
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