United States of America v. $919,251.94 et al
| United States of America |
| $919,251.94, 2016 Silver Lexus RC 350 and Approximately $809.94 |
| 8:2019cv00144 |
| January 18, 2019 |
| US District Court for the Middle District of Florida |
| Anthony E Porcelli |
| James D Whittemore |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 11 US Marshal 285 form for Execution of Warrant of Arrest in Rem (Seizure of $809.94 from Grow FCU). (Muench, James) |
| Filing 10 US Marshal 285 form for Execution of Warrant of Arrest in Rem for the 2016 Lexus RC 350. (Muench, James) |
| Filing 9 PROOF of service by United States of America, US Marshal 285 form for Execution of Warrant of Arrest in Rem for the $919,251.94 from three Grow Financial Credit Union Accounts. (Muench, James) |
Filing 6
ORDER granting #3 Motion for Issuance of Warrant in rem. Signed by Magistrate Judge Anthony E. Porcelli on 1/25/2019. (LV)
|
| Filing 5 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Muench, James) |
| Filing 4 NOTICE of pendency of related cases re #2 Notice of designation of track per Local Rule 1.04(d) by United States of America. Related case(s): yes (Muench, James) |
| Filing 3 MOTION for Issuance of Warrant in rem by United States of America. (Muench, James) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 2 NOTICE of designation under Local Rule 3.05 - Track 2 (CAB) |
| Filing 1 COMPLAINT against $919,251.94, 2016 Silver Lexus RC 350, Approximately $809.94 filed by United States of America. Fee waived. (Attachments: #1 Civil Cover Sheet).(BSN) |
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