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
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). |
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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 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 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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