United States of America v. $200,686.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $200,686.00 in U.S. Currency
Case Number: 8:2015cv02212
Filed: September 22, 2015
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Hillsborough
Presiding Judge: Anthony E. Porcelli
Presiding Judge: James S. Moody
Nature of Suit: Other
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 2, 2016 Opinion or Order 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)
June 15, 2016 Opinion or Order 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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