United States of America v. Approximately $582,529.72 From KeyBank Account #141673011864 held in the name of Jevontaeaeq&Wilkinsqs, LLC
| United States of America |
| Approximately $582,529.72 From KeyBank Account #141673011864 held in the name of Jevontaeaeq&Wilkinsqs, LLC |
| 6:2021cv01742 |
| October 19, 2021 |
| US District Court for the Middle District of Florida |
| Anne C Conway |
| Daniel C Irick |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 983 |
| None |
Docket Report
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This docket was last retrieved on November 23, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 7 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 October 23, 2020 and ending on November 21, 2021. (Attachments: #1 Attachment 1)(Andrejko, Nicole) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by United States of America. (Andrejko, Nicole) |
Filing 4
ORDER granting #2 Motion for Issuance of Warrant In Rem. See Order. Signed by Magistrate Judge Daniel C. Irick on 10/21/2021. (RN)
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Filing 3
INITIAL CASE ORDER - Notice of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Parties have 14 days from the date of this order to file their disclosure statement (if not already filed) and to notify the court of a related action (not required if there are no related actions). Signed by Judge Anne C. Conway on 10/21/2021. (counsel emailed)(AKC) (AKC).
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| Filing 2 MOTION for Issuance of Warrant In Rem by United States of America. (Attachments: #1 Proposed Warrant)(RDO) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 1 VERIFIED COMPLAINT for Forfeiture in Rem against Defendant filed by United States of America. (Attachments: #1 Civil Cover Sheet)(RDO) |
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| Plaintiff: United States of America | |
| Represented By: | Nicole M. Andrejko |
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| Defendant: Approximately $582,529.72 From KeyBank Account #141673011864 held in the name of Jevontaeaeq&Wilkinsqs, LLC | |
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