United States of America v. Approximately $4,594,975.15 Seized from Suntrust/Truist
| United States of America |
| Approximately $4,594,975.15 Seized from Suntrust/Truist |
| 6:2021cv01444 |
| September 1, 2021 |
| US District Court for the Middle District of Florida |
| Gregory J Kelly |
| Carlos E Mendoza |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 |
| None |
Docket Report
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| Document Text |
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| Filing 8 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 September 4, 2021 and ending on October 3, 2021. (Attachments: #1 Attachment 1)(Andrejko, Nicole) |
| Filing 7 PROOF of service by United States of America (Andrejko, Nicole) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by United States of America identifying Corporate Parent SunTrust/Truist Bank, Corporate Parent Alain Bricourt, Corporate Parent Harvest Small Business Finance, LLC, Corporate Parent Victim Title Company, V.T.I.A., Corporate Parent Victim Seller of Property, Z.A.I., LLC, Corporate Parent Owner of Company that Sold the Property, M.S., Corporate Parent The Small Business Association for United States of America. (Andrejko, Nicole) |
| Filing 5 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): Yes (Andrejko, Nicole) |
Filing 3
ORDER granting #2 UNITED STATES' MOTION FOR ISSUANCE OF WARRANT OF ARREST IN REM. Pursuant to Rule G(3)(b)(i), Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions, Federal Rules of Civil Procedure, the Clerk is directed to issue the Warrant of Arrest in Rem. Signed by Magistrate Judge Gregory J. Kelly on 9/2/2021. (MB)
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| Filing 2 MOTION for Issuance of Warrant In Rem by United States of America. (Attachments: #1 Warrant of Arrest in Rem)(TNP) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 1 Verified COMPLAINT for Forfeiture in Rem against Approximately $4,594,975.15 Seized from Suntrust/Truist filed by United States of America. (Attachments: #1 Civil Cover Sheet)(TNP) |
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| Plaintiff: United States of America | |
| Represented By: | Nicole M. Andrejko |
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| Defendant: Approximately $4,594,975.15 Seized from Suntrust/Truist | |
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