USA v. $40,000.00 IN U.S. Currency
USA |
$40,000.00 in U.S. Currency |
8:2012cv02076 |
September 13, 2012 |
US District Court for the Middle District of Florida |
Tampa Office |
Hillsborough |
Elizabeth A. Jenkins |
James S. Moody |
Drug Related Seizure of Property |
21 U.S.C. ยง 881 |
Defendant |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 38 AMENDED JUDGMENT OF FORFEITURE: The United States' Amended Motion for a Judgment of Forfeiture (Doc. 37) for good cause shown is hereby GRANTED. Pursuant to the provisions of 21 U.S.C. Section 881(a)(6) and Supp'l Rule G, all right, title , and interest in $40,000.00 of the Defendant Funds is hereby CONDEMNED and FORFEITED to the United States for disposition according to law. Clear title to the $40,000.00 is now vested in the United States of America. The Clerk of Court is directed to close this case. Signed by Judge James S. Moody, Jr on 12/19/2013. (LN) |
Filing 11 ORDER: The USA's Motion to Strike Claim for Failing to Comply with Supplemental Rule G(5) 7 is GRANTED. Bennie Bowden, II's Statement of Right or Interest 6 is STRICKEN, with leave to file an amended claim. Bowden shall have 14 days from the date of this Order to file an amended claim. Signed by Judge James S. Moody, Jr on 11/7/2012. (LN) |
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Plaintiff: USA | |
Represented By: | James A. Muench |
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Defendant: $40,000.00 in U.S. Currency | |
Represented By: | Andrea Flynn Mogensen |
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