United States of America v. $306,242.49 seized from Fifth Third Bank Business Elite Checking Account Number 7450306241 et al
| United States of America |
| $306,242.49 seized from Fifth Third Bank Business Elite Checking Account Number 7450306241, $4,850.00 in United States Currency, $15,087.00 seized from Fifth Third Bank Essential Checking Account Number 7450464370 and $10,821.00 in United States Currency |
| Stevey L. Barnes |
| 3:2020cv01350 |
| December 2, 2020 |
| US District Court for the Middle District of Florida |
| James R Klindt |
| Laura Lothman Lambert |
| Harvey E Schlesinger |
| Drug Related Seizure of Property |
| 21 U.S.C. § 841 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on November 9, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 21
ORDER granting #20 Motion for Judgment of Forfeiture.. Signed by Senior Judge Harvey E. Schlesinger on 11/9/2022. (TPL)
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| Filing 20 Consent MOTION for Judgment of Forfeiture by United States of America. (Attachments: #1 Attachment A, Settlement Agreement)(Tran, Mai) |
| Filing 19 CASE Reassigned to Magistrate Judge Laura Lothman Lambert. New case number: 3:20-cv-1350-HES-LLL. Magistrate Judge James R. Klindt no longer assigned to the case. (RH) |
| Filing 18 Notice of substitution of AUSA. Mai Tran substituting for Bonnie A. Glober, Assistant U.S. Attorney. (Tran, Mai) |
| Filing 17 CERTIFICATE of interested persons and corporate disclosure statement by Stevey L. Barnes. (AEP) |
| Filing 16 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Tran, Mai) |
| Filing 15 US Marshal 285 form for (Treasury Process Receipt & Return form) seizure of $306,242.49 per Warrant of Arrest in rem. (Glober, Bonnie) |
| Filing 14 US Marshal 285 form for (Treasury Process Receipt & Return form) seizure of $15,087.00 per Warrant of Arrest in rem. (Glober, Bonnie) |
| Filing 13 US Marshal 285 form for (Treasury Process Receipt & Return form) seizure of $306,242.49 per Warrant of Arrest in rem. (Glober, Bonnie) Modified on 2/24/2021 - filed in error per AUSA. (AEJ) |
| Filing 10 PROOF of publication filed by United States of America. Date(s) of publication December 21, 2020 through January 19, 2021. (Attachments: #1 Advertisement details)(Glober, Bonnie) |
| Filing 12 VERIFIED Claim for Seized Property by Stevey L. Barnes. (AEJ) |
| Filing 11 ANSWER to #1 Complaint for forfeiture in rem by Stevey L. Barnes.(AEJ) |
| Filing 9 US Marshal 285 form for the amount of $4,850 in United States Currency was administratively seized on 2/18/2020; individually seized on 1/19/2021. (KEM) |
| Filing 8 US Marshal 285 form for the amount of $10,821 in United States Currency was administratively seized on 2/18/2020; individually seized on 1/19/2021. (KEM) |
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Filing 3
ORDER granting #2 United States of America's Motion for Issuance of Warrants of Arrest in Rem. Signed by Magistrate Judge James R. Klindt on 1/7/2021. (BHC)
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| Filing 2 MOTION for Issuance of Warrant In Rem by United States of America. (Glober, Bonnie) Motions referred to Magistrate Judge James R. Klindt. |
| Filing 1 COMPLAINT against $306,242.49 seized from Fifth Third Bank Business Elite Checking Account Number 7450306241, $15,087.00 seized from Fifth Third Bank Essential Checking Account Number 7450464370, $10,821.00 in United States Currency, $4,850.00 in United States Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(AEJ) |
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