United States of America v. $129,719 in U.S. Currency
| United States of America |
| $129,719 in U.S. Currency |
| Michael Simon |
| 6:2018cv01568 |
| September 21, 2018 |
| US District Court for the Middle District of Florida |
| Carlos E Mendoza |
| Thomas B Smith |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on November 6, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 (Amended) Statement of CLAIM and interest in seized $129,719 in U.S. Currency by Michael Simon. (SPM) |
| Filing 13 Statement of CLAIM and interest in seized $129,719 in U.S. Currency by Michael Simon. (SPM) |
| Filing 11 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 October 1, 2018 and ending on October 30, 2018. (Attachments: #1 Attachment 1)(Andrejko, Nicole) |
| Filing 10 NOTICE/Receipt of Notice of Complaint for Forfeiture by Michael Simon. (SPM) Modified on 10/18/2018 (SPM). |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Michael Simon. (SPM) Modified on 10/18/2018 (SPM). |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by United States of America. (Andrejko, Nicole) |
Filing 7
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 10/12/2018. Signed by Judge Carlos E. Mendoza on 9/28/2018. (DJD) ctp
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| Filing 6 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Carlos E. Mendoza on 9/28/2018. (DJD) ctp |
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Filing 4
ORDER granting #2 Motion for Issuance of Warrant in rem. Signed by Magistrate Judge Thomas B. Smith on 9/21/2018. (Smith, Thomas)
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| Filing 3 NOTICE of pendency of related cases per Local Rule 1.04(d) by United States of America. Related case(s): no (SPM) |
| Filing 2 MOTION for Issuance of Warrant in rem by United States of America. (Attachments: #1 Proposed Warrant of Arrest in rem)(SPM) Motions referred to Magistrate Judge Thomas B. Smith. |
| Filing 1 Verified COMPLAINT for forfeiture in rem against $129,719 in U.S. Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(SPM) |
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