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 |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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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) |
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) |
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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