United States of America v. $200,686.00 in U.S. Currency
United States of America |
$200,686.00 in U.S. Currency |
8:2015cv02212 |
September 22, 2015 |
US District Court for the Middle District of Florida |
Tampa Office |
Hillsborough |
Anthony E. Porcelli |
James S. Moody |
Other |
21 U.S.C. ยง 881 |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 24 JUDGMENT OF FORFEITURE. Order granting 23 Consent Motion for judgment of forfeiture. (See Judgment for details.) The Clerk is directed to close this case. Signed by Judge James S. Moody, Jr on 11/2/2016. (LN) |
Filing 18 ORDER: Plaintiff's Motion to Strike 15 is DENIED. Claimants have sixty (60) days from the date of this Order to resolve their tax obligations with the Franchise Tax Board. If the issue is not resolved during that time, the United States may renew the motion to strike. Signed by Judge James S. Moody, Jr on 6/15/2016. (LN) |
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Plaintiff: United States of America | |
Represented By: | James A. Muench |
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Defendant: $200,686.00 in U.S. Currency | |
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