United States of America v. $46,260 in U.S. Currency
Plaintiff: United States of America
Defendant: $46,260 in U.S. Currency
Case Number: 6:2022cv00434
Filed: February 28, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Gregory A Presnell
Referring Judge: Leslie Hoffman Price
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 22, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 22, 2022 Filing 12 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 March 20, 2022 and ending on April 18, 2022. (Attachments: #1 Attachment 1)(Andrejko, Nicole)
April 8, 2022 Filing 11 PROOF of service by United States of America (Andrejko, Nicole)
March 28, 2022 Opinion or Order Filing 9 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 of Court is DIRECTED to issue the attached Warrant of Arrest In Rem (Doc. 2-1). Signed by Magistrate Judge Leslie Hoffman Price on 3/28/2022. (TYI)
March 21, 2022 Filing 8 AMENDED COMPLAINT for Forfeiture In Rem against $46,260 in U.S. Currency filed by United States of America.(Andrejko, Nicole) Modified on 3/21/2022 (matched text to pleading) (KNC).
March 18, 2022 Filing 7 AMENDED Complaint by United States of America. Amendment to #6 Amended document . (Andrejko, Nicole) Modified on 3/21/2022 (KNC).
March 18, 2022 Filing 6 AMENDED Complaint by United States of America. Amendment to #1 Complaint . (Andrejko, Nicole) Modified on 3/21/2022 (KNC).
March 8, 2022 Filing 5 CERTIFICATE of interested persons and corporate disclosure statement re #4 Order by United States of America. (Andrejko, Nicole)
March 4, 2022 Opinion or Order Filing 4 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Gregory A. Presnell on 3/4/2022. (DS)
February 28, 2022 Filing 3 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): No (KNC)
February 28, 2022 Filing 2 MOTION for Issuance of Warrant In Rem by United States of America. (Attachments: #1 Proposed Warrant of Arrest In Rem)(KNC) Motions referred to Magistrate Judge Leslie Hoffman Price.
February 28, 2022 Filing 1 Verified COMPLAINT for Forfeiture In Rem against $46,260 in U.S. Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(KNC)

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Plaintiff: United States of America
Represented By: James A. Muench
Represented By: Nicole M. Andrejko
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Defendant: $46,260 in U.S. Currency
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