United States of America v. Approximately $504,728.89 Seized from Wells Fargo Bank Account Number 5526898522 et al
| United States of America |
| Approximately $504,728.89 Seized from Wells Fargo Bank Account Number 5526898522 and Approximately $265,036.43 Seized from Wells Fargo Bank Account Number 5526898530 |
| 3:2023cv00334 |
| March 22, 2023 |
| US District Court for the Middle District of Florida |
| Timothy J Corrigan |
| Laura Lothman Lambert |
| Forfeit/Penalty: Other |
| 08 U.S.C. ยง 1324 Aliens: Complaint for Forfeiture |
| None |
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| Document Text |
|---|
| Filing 8 NOTICE by United States of America of Publication (Tran, Mai) |
Filing 6
ORDER granting #5 Motion for Issuance of Warrant In Rem. Signed by Magistrate Judge Laura Lothman Lambert on 4/6/2023. (REL)
|
| Filing 5 MOTION for Issuance of Warrant In Rem by United States of America. (Attachments: #1 Text of Proposed Order, #2 Proposed Warrant of Arrest in Rem)(Tran, Mai) Motions referred to Magistrate Judge Laura Lothman Lambert. |
| Filing 4 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Tran, Mai) |
| Filing 3 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): Yes (Tran, Mai) |
| Filing 2 NEW CASE ASSIGNED to Judge Timothy J. Corrigan and Magistrate Judge Laura Lothman Lambert. New case number: 3:23-cv-0334-TJC-LLL. (SJB) |
| Filing 1 COMPLAINT for Forfeiture In Rem against Approximately $265,036.43 Seized from Wells Fargo Bank Account Number 5526898530, Approximately $504,728.89 Seized from Wells Fargo Bank Account Number 5526898522 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 $504,728.89 Seized from Wells Fargo Bank Account Number 5526898522 | |
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| Defendant: Approximately $265,036.43 Seized from Wells Fargo Bank Account Number 5526898530 | |
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