United States of America v. $420,000.00
| United States of America |
| $420,000.00 |
| 3:2020cv00917 |
| August 13, 2020 |
| US District Court for the Middle District of Florida |
| Timothy J Corrigan |
| Marcia Morales Howard |
| Monte C Richardson |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 983 |
| None |
Docket Report
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This docket was last retrieved on September 28, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 US Marshal 285 form for (actually a Treasury Process Receipt & Return) seizure of $420,000.00 pursuant to Warrant of Arrest in rem. (Glober, Bonnie) |
| Filing 9 NOTICE of designation under Local Rule 3.05 - track 1. Signed by Deputy Clerk on 8/21/2020. (Attachments: #1 Consent Letter and Form)(JW) |
| Filing 8 Case Reassigned to Judge Marcia Morales Howard. New case number: 3:20-cv-917-J-34MCR. Judge Timothy J. Corrigan no longer assigned to the case. (SJW) |
Filing 7
ORDER reassigning this case to the Honorable Marcia Morales Howard for all further proceedings pursuant to Local Rule 1.04(b). Signed by Judge Timothy J. Corrigan on 8/20/2020. (MD)
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Filing 5
ORDER granting #4 Motion for Issuance of Warrant In Rem. Signed by Magistrate Judge Monte C. Richardson on 8/19/2020. (ADM)
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| Filing 4 MOTION for Issuance of Warrant In Rem by United States of America. (Glober, Bonnie) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 3 NOTICE of pendency of related cases per Local Rule 1.04(d) by United States of America. Related case(s): yes (KKH) |
| Filing 2 CONSENT Forfeiture Agreement by $420,000.00, United States of America (KKH) |
| Filing 1 VERIFIED COMPLAINT for Forfeiture In Rem filed by United States of America. (Attachments: #1 Civil Cover Sheet)(KKH) |
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| Defendant: $420,000.00 | |
| Represented By: | Alex King |
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| Plaintiff: United States of America | |
| Represented By: | Bonnie Ames Glober |
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