United States of America v. $67,040 in U.S. Currency
| United States of America |
| $67,040 in U.S. Currency |
| Shannon Nicole Smith |
| 6:2018cv02141 |
| December 14, 2018 |
| US District Court for the Middle District of Florida |
| Carlos E Mendoza |
| Karla R Spaulding |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on February 8, 2019. A more recent docket listing may be available from PACER.
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| Filing 10 NOTICE of Appearance by Suzanne C. Nebesky on behalf of United States of America (Nebesky, Suzanne) |
Filing 9
ORDER granting #8 Motion for Extension of Time to File Notice of Claim. The deadline for Claimant Shannon Nicole Smith to file a Notice of Claim is extended up to and including March 15, 2019. Signed by Magistrate Judge Karla R. Spaulding on 2/8/2019. (ECJ)
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| Filing 8 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint until March 15, 2019 by Claimant Shannon Nicole Smith. (Brunvand, Bjorn) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 2/11/2019 (JET). |
| Filing 7 US Marshal 285 form for arresting the currency and serving the Complaint and Warrant in Rem on 1/9/19. (JET) Modified on 1/16/2019 (JET). |
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Filing 6
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 1. Notice of pendency of other actions due by 1/11/2019. Signed by Judge Carlos E. Mendoza on 12/28/2018. (DJD) ctp
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Filing 4
ENDORSED ORDER granting #2 motion for issuance of Warrant of Arrest In Rem. The Clerk of Court is directed to issue the Warrant that was submitted with the motion. Signed by Magistrate Judge Karla R. Spaulding on 12/17/2018. (Spaulding, Karla)
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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 (JET) |
| Filing 2 MOTION for issuance of Warrant of Arrest in Rem by United States of America. (JET) Motions referred to Magistrate Judge Karla R. Spaulding.(Proposed Warrant was submitted and is in hanging file pending a ruling on the motion.) |
| Filing 1 COMPLAINT for Forfeiture in Rem against $67,040 in U.S. Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(JET) |
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