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. § 983 |
None |
Docket Report
This docket was last retrieved on November 23, 2021. A more recent docket listing may be available from PACER.
Document Text |
---|
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 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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Search for this case: United States of America v. Approximately $582,529.72 From KeyBank Account #141673011864 held in the name of Jevontaeaeq&Wilkinsqs, LLC | |
---|---|
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
Plaintiff: United States of America | |
Represented By: | Nicole M. Andrejko |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: Approximately $582,529.72 From KeyBank Account #141673011864 held in the name of Jevontaeaeq&Wilkinsqs, LLC | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.