United States of America v. Approximately $582,529.72 From KeyBank Account #141673011864 held in the name of Jevontaeaeq&Wilkinsqs, LLC
Plaintiff: United States of America
Defendant: Approximately $582,529.72 From KeyBank Account #141673011864 held in the name of Jevontaeaeq&Wilkinsqs, LLC
Case Number: 6:2021cv01742
Filed: October 19, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Anne C Conway
Referring Judge: Daniel C Irick
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 983
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 19, 2021 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.
October 19, 2021 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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