United States of America v. $30,010.00 in United States Currency
| United States of America |
| $30,010.00 in United States Currency |
| 8:2019cv02912 |
| November 25, 2019 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Anthony E Porcelli |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| Defendant |
Docket Report
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This docket was last retrieved on June 14, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 14
CASE MANAGEMENT AND SCHEDULING ORDER: Dispositive motions due by 6/30/2020, Final Pretrial Conference set for 10/8/2020 at 9:00 AM in Tampa Courtroom 15B before Judge William F. Jung, Jury Trial set for the November 2020 trial term commencing 11/2/2020 at 9:00 AM in Tampa Courtroom 15B before Judge William F. Jung. Signed by Judge William F. Jung on 1/14/2020. (SAO)
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| Filing 13 AMENDED CASE MANAGEMENT REPORT. (Muench, James) |
| Filing 12 CASE MANAGEMENT REPORT. (Muench, James) |
| Filing 11 PROOF of publication filed by United States of America. Newspaper: Official Government Internet Site (www.forfeiture.gov) Date(s) of publication 30 consecutive days from November 27, 2019 through December 26, 2019. (Muench, James) |
| Filing 10 CLAIM Verified by $30,010.00 in United States Currency. (Camareno, Bryant) |
| Filing 9 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by $30,010.00 in United States Currency.(Camareno, Bryant) |
| Filing 8 US Marshal 285 form for Execution of Warrant of Arrest. (LNR) |
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Filing 6
ORDER granting #4 Motion for Issuance of Warrant in rem. Signed by Magistrate Judge Anthony E. Porcelli on 12/2/19. (LV)
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Filing 5
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Counsel and any unrepresented party shall meet within sixty days after service of the complaint upon any defendant for the purpose of preparing and filing a Case Management Report. Signed by Judge William F. Jung on 11/26/2019. (SAO)
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| Filing 4 MOTION for Issuance of Warrant in rem by United States of America. (Muench, James) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 3 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Muench, James) |
| Filing 2 NOTICE of pendency of related cases per Local Rule 1.04(d) by United States of America. Related case(s): no (Muench, James) |
| Filing 1 COMPLAINT against $30,010.00 in United States Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(TDC) |
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| Defendant: $30,010.00 in United States Currency | |
| Represented By: | Bryant R. Camareno |
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| Plaintiff: United States of America | |
| Represented By: | Nicole M. Andrejko |
| Represented By: | James A. Muench |
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