United States of America v. $361,407 in U.S. Currency
| United States of America |
| $361,407 in U.S. Currency |
| James J. Larris |
| 6:2019cv02349 |
| December 13, 2019 |
| US District Court for the Middle District of Florida |
| Anne C Conway |
| Daniel C Irick |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on January 30, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 NOTICE of Filing Amended Claim Form re #15 Notice (Other) by James J. Larris (Attachments: #1 Exhibit)(Rush, Robert) Modified on 1/31/2020 (MEJ). |
Filing 16
ORDER of reference to Magistrate Judge for case management, ruling on non-dispositive motions and to enter a Report and Recommendation. Signed by Judge Anne C. Conway on 1/28/2020. (copies mailed/emailed)(AKC)
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| Filing 15 NOTICE of Filing Claim by James J. Larris (Attachments: #1 Exhibit Claim Form)(Rush, Robert) Modified on 1/28/2020 (BIA). |
| Filing 14 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 December 19, 2019 and ending on January 17, 2020. (Attachments: #1 Attachment 1)(Andrejko, Nicole) |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #12 Related case/interested persons/ECF-1 by James J. Larris. (Rush, Robert) |
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Filing 12
NOTICE OF DESIGNATION under Local Rule 3.05-Track 1, INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing. Certificate of interested persons and corporate disclosure statement for Claimant James J. Larris due by 1/21/2020. Signed by Judge Anne C. Conway on 1/6/2020. (counsel mailed/emailed)(AKC)
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| Filing 11 AMENDED document by $361,407 in U.S. Currency. Amendment to #8 Notice of appearance on behalf of Claimant, James J. Larris. (Rush, Robert) |
| Filing 10 US Marshal 285 form for arresting the currency and serving the Complaint and Warrant in Rem on 12/27/19. (MEJ) |
| Filing 9 NOTICE of pendency of related cases per Local Rule 1.04(d) by Claimant James J. Larris . Related case(s): yes (Rush, Robert) Modified on 1/28/2020 to reflect correct party (AKC). |
| Filing 8 NOTICE of Appearance by Robert Anthony Rush on behalf of Claimant James J. Larris (Rush, Robert) Modified on 1/28/2020 to reflect correct party(AKC). |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #6 Related case/interested persons/ECF-1 by United States of America. (Andrejko, Nicole) |
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Filing 6
RELATED CASE ORDER, NOTICE OF DESIGNATION under Local Rule 3.05-Track 1, INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing. Notice of pendency of other actions due by 1/2/2020, Certificate of interested persons and corporate disclosure statement due by 1/2/2020. Signed by Judge Anne C. Conway on 12/19/2019. (RMF)(ctp).
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Filing 4
ORDER granting #2 Motion for Issuance of Warrant in rem. Pursuant toRule G(3)(b)(i), Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions, Federal Rules of Civil Procedure, the government is directed to immediately provide the warrant to the Clerk, and the Clerk is directed to issue the Warrant of Arrest In Rem. See Order. Signed by Magistrate Judge Daniel C. Irick on 12/16/2019. (RN)
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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): yes (MEJ) |
| Filing 2 MOTION for Issuance of Warrant in rem by United States of America. (MEJ) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 1 COMPLAINT against $361,407 in U.S. Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(MEJ) |
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