United States of America v. Approximately $2,500 seized from JP Morgan Chase Bank Account #749634648 et al
| United States of America |
| Approximately $2,500 seized from JP Morgan Chase Bank Account #749634648 and Approximately $1,050,402.54 seized from JP Morgan Chase Bank Account #888563483 |
| 6:2021cv00969 |
| June 4, 2021 |
| US District Court for the Middle District of Florida |
| Roy B Dalton |
| Gregory J Kelly |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 983 |
| None |
Docket Report
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This docket was last retrieved on July 22, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 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 June 17, 2021 and ending on July 16, 2021. (Attachments: #1 Attachment 1)(Andrejko, Nicole) |
| Filing 9 Remark: Doc. #6 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 6/17/21. (EBU) |
Filing 8
ORDER Judge Kelly's Standing Order on Discovery. Signed by Magistrate Judge Gregory J. Kelly on 6/17/2021. (HMK)
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| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): Yes (Andrejko, Nicole) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #3 Order pdf by United States of America. (Andrejko, Nicole) |
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Filing 4
ORDER granting #2 Motion for Issuance of Warrant In Rem. Signed by Magistrate Judge Thomas B. Smith on 6/14/2021. (Smith, Thomas)
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Filing 3
INITIAL ORDER re Case Management and Deadlines. Signed by Judge Roy B. Dalton, Jr. on 6/9/2021. (BIA) (ctp)
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| Filing 2 MOTION for Issuance of Warrants In Rem by United States of America. (RDO) Motion referred to Magistrate Judge Gregory J. Kelly. (Additional attachment(s) added on 6/8/2021: #1 Proposed Warrant for Arrest In Rem) (LDJ). |
| Filing 1 VERIFIED COMPLAINT for Forfeiture in rem against All Defendants filed by United States of America. (Attachments: #1 Civil Cover Sheet)(RDO) |
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| Defendant: Approximately $2,500 seized from JP Morgan Chase Bank Account #749634648 | |
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| Defendant: Approximately $1,050,402.54 seized from JP Morgan Chase Bank Account #888563483 | |
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| Plaintiff: United States of America | |
| Represented By: | Nicole M. Andrejko |
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