United States of America v. One 2017 Lamborghini Huracan, et al.
| United States of America, Department of Justice and United States of America |
| One 2017 Porsche Cayenne and One 2017 Lamborghini Huracan |
| Jenny Lizeth Ambuila-Chara |
| 8:2019cv01060 |
| May 1, 2019 |
| US District Court for the Middle District of Florida |
| Steven D Merryday |
| Julie S Sneed |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 983 |
| None |
Docket Report
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This docket was last retrieved on June 19, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 NOTICE of compliance re #7 Order Jointly regarding Case Management Report by Jenny Lizeth Ambuila-Chara, United States of America (Palazzo, Joseph) |
| Filing 13 MOTION to Dismiss Government's Verified Complaint for Forfeiture Based on Improper Venue and Based on the Doctrine of Forum Non Conveniens, MOTION for Hearing re #1 Complaint by Jenny Lizeth Ambuila-Chara, One 2017 Lamborghini Huracan, One 2017 Porsche Cayenne. (Vila, George) |
| Filing 12 NOTICE by United States of America re #11 Claim Plaintiff's Intent to Propound Special Interrogatories (Palazzo, Joseph) |
| Filing 11 CLAIM Verified Claim by Jenny Lizeth Ambuila-Chara. (Vila, George) |
| Filing 10 NOTICE of compliance re #7 Order and Compliance with Local Rule 1.04(d) by United States of America (Palazzo, Joseph) |
| Filing 9 NOTICE of Appearance Appearance by George J. Vila on behalf of One 2017 Lamborghini Huracan, One 2017 Porsche Cayenne (Vila, George) |
| Filing 8 NOTICE by United States of America re #6 Notice of designation of track Plaintiff's Consent (Palazzo, Joseph) |
Filing 7
ORDER re #6--notice of designation of track. See document for details. Signed by Judge Steven D. Merryday on 5/9/2019. (GSO)
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| Filing 6 NOTICE of designation under Local Rule 3.05 - Track 2. (GSO) |
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Filing 4
ORDER granting #2 the United States of America's Application for Warrant for Arrest in Rem. The Clerk of Court is directed to issue a warrant of arrest in rem for the defendant vehicles. Signed by Magistrate Judge Julie S. Sneed on 5/6/2019. (JAR)
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| Filing 3 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Julie S. Sneed. New case number: 8:19-cv-1060-T-23JSS. (SJB) |
| Filing 2 MOTION for Issuance of Warrant in rem by United States of America, Department of Justice. (Attachments: #1 Appendix Proposed Arrest Warrant In Rem)(Palazzo, Joseph) |
| Filing 1 COMPLAINT Verified against All Parties filed by United States of America, Department of Justice. (Attachments: #1 Civil Cover Sheet)(Palazzo, Joseph) |
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