United States of America v. Approximately 101,000 GFCI Receptacles Bearing Counterfeit Marks
Plaintiff: United States of America
Defendant: APPROXIMATELY 101,000 GFCI RECEPTACLES BEARING COUNTERFEIT MARKS
Case Number: 3:2022cv00531
Filed: May 13, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Timothy J Corrigan
Referring Judge: Monte C Richardson
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 983 Civil Forfeiture Proceedings
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 16, 2022 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 May 17, 2022 through June 15, 2022. (Muench, James)
May 17, 2022 Opinion or Order Filing 6 ORDER granting #3 Motion for Issuance of Warrant In Rem. Signed by Magistrate Judge Monte C. Richardson on 5/17/2022. (ADM)
May 16, 2022 Filing 5 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Muench, James)
May 16, 2022 Filing 4 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): No (Muench, James)
May 16, 2022 Filing 3 MOTION for Issuance of Warrant In Rem by United States of America. (Muench, James) Motions referred to Magistrate Judge Monte C. Richardson.
May 13, 2022 Filing 2 NEW CASE ASSIGNED to Judge Timothy J. Corrigan and Magistrate Judge Monte C. Richardson. New case number: 3:22-cv-0531-TJC-MCR. (SJB)
May 13, 2022 Filing 1 COMPLAINT for Forfeiture In Rem against APPROXIMATELY 101,000 GFCI RECEPTACLES BEARING COUNTERFEIT MARKS filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Muench, James)

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Plaintiff: United States of America
Represented By: James A. Muench
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Defendant: APPROXIMATELY 101,000 GFCI RECEPTACLES BEARING COUNTERFEIT MARKS
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