United States of America v. $200,686.00 in U.S. Currency
||United States of America
||$200,686.00 in U.S. Currency
||September 22, 2015
||US District Court for the Middle District of Florida
||Anthony E. Porcelli
||James S. Moody
|Nature of Suit:
|Cause of Action:
||21 U.S.C. § 881
|Jury Demanded By:
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|November 2, 2016
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
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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