United States of America v. Approximately $57,020 in United States Currency
Plaintiff: United States of America
Defendant: APPROXIMATELY $57,020 IN UNITED STATES CURRENCY
Case Number: 3:2023cv00181
Filed: February 17, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Patricia D Barksdale
Referring Judge: Marcia Morales Howard
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 28 U.S.C. ยง 1341 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 24, 2023 Filing 9 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 February 22, 2023 through March 23, 2023. (Tran, Mai)
March 3, 2023 Filing 8 US Marshal 285 form for Execution of Warrant of Arrest. (AM)
February 24, 2023 Opinion or Order Filing 6 ORDER granting #5 the motion for issuance of a warrant and directing the clerk to issue a warrant of arrest in rem. Signed by Magistrate Judge Patricia D. Barksdale on 2/24/2023. (VNG)
February 22, 2023 Filing 5 MOTION for Issuance of Warrant In Rem by United States of America. (Tran, Mai) Motions referred to Magistrate Judge Patricia D. Barksdale.
February 22, 2023 Filing 4 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): No (Tran, Mai)
February 22, 2023 Filing 3 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Tran, Mai)
February 17, 2023 Filing 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Patricia D. Barksdale. New case number: 3:23-cv-0181-MMH-PDB. (SJB)
February 17, 2023 Filing 1 COMPLAINT for Forfeiture In Rem against APPROXIMATELY $57,020 IN UNITED STATES CURRENCY filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Tran, Mai)

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Plaintiff: United States of America
Represented By: Mai Tran
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Defendant: APPROXIMATELY $57,020 IN UNITED STATES CURRENCY
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