United States of America v. $60,982.94 Seized From Two Chicagoland Motorsports Group, Inc. Financial Accounts
| United States of America |
| $60,982.94 Seized From Two Chicagoland Motorsports Group, Inc. Financial Accounts |
| 8:2017cv02267 |
| September 28, 2017 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| Hillsborough |
| Julie S. Sneed |
| James S. Moody |
| Other |
| 21 U.S.C. ยง 881 |
| Defendant |
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Filing
35
ORDER: The Amended Report and Recommendation (Dkt. 34 ) of the Magistrate Judge is adopted, confirmed, and approved in all respects and is made a part of this order for all purposes, including appellate review. The United States' Motion to Strike (Dkt. 29 ) is GRANTED and the Amended Verified Claim of Chicagoland (Dkt. 17 ) is DISMISSED with prejudice. The United States' Motion to Strike Chicagoland's extension request (Dkt. 32 ) is GRANTED. Chicagoland Motorsports Group, Inc.'s Motion for Extension of Time to Complete Discovery (Dkt. 31 ) is STRICKEN. Signed by Judge James S. Moody, Jr. on 9/13/2018. (SMB)
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Filing
27
ORDER granting in part and denying in part 25 Motion for Sanctions. Signed by Magistrate Judge Julie S. Sneed on 5/30/2018. (SMC)
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Filing
24
ORDER granting 21 Motion to Compel. Signed by Magistrate Judge Julie S. Sneed on 4/5/2018. (SMC)
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| Plaintiff: United States of America | |
| Represented By: | James A. Muench |
| Represented By: | Charles D. Schmitz |
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| Defendant: $60,982.94 Seized From Two Chicagoland Motorsports Group, Inc. Financial Accounts | |
| Represented By: | Zena X. Duncan |
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