United States of America v. Approximately $61,455 in United States Currency
| United States of America |
| Approximately $61,455 in United States Currency |
| 6:2018cv01396 |
| August 23, 2018 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Gregory J Kelly |
| Drug Related Seizure of Property |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 15, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 NOTICE to counsel (Juan de Jesus Gonzalez) re: Local Rule 2.01 (signed by deputy clerk). (MAA) |
| Filing 8 PROOF of publication filed by United States of America. Newspaper: an official government internet site (www.forfeiture.gov) Date(s) of publication for at least 30 consecutive days, beginning on Septmeber 12, 2018 and ending on October 11, 2018. (Attachments: #1 Attachment 1)(Andrejko, Nicole) |
| Filing 7 CLAIM VERIFIED CLAIM AND/OR STATEMENT OF RIGHT OF INTEREST by Approximately $61,455 in United States Currency. (Gonzalez, Juan) |
| Filing 6 US Marshal 285 form indicating the arrest in rem of the amount of $61,455 in US Currency. (RDO) |
Filing 4
ORDER granting #3 UNITED STATES' MOTION FOR ISSUANCE OF WARRANT OF ARREST IN REM. Pursuant to Rule G(3)(b)(i), Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions, Federal Rules of Civil Procedure, the Clerk is directed to issue the Warrant of Arrest in Rem. Signed by Magistrate Judge Gregory J. Kelly on 8/27/2018. (MB)
|
| Filing 3 MOTION for Issuance of Warrant in rem by United States of America. (RDO) Motion referred to Magistrate Judge Gregory J. Kelly. |
| Filing 2 NOTICE of pendency of related cases per Local Rule 1.04(d) by United States of America. Related case(s): yes (RDO) |
| Filing 1 VERIFIED COMPLAINT for Forfeiture in Rem against Approximately $61,455 in United States Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(RDO) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. Approximately $61,455 in United States Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Approximately $61,455 in United States Currency | |
| Represented By: | Juan De Jesus Gonzalez |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Nicole M. Andrejko |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
