United States of America v. Approximately $1,899,663.50 Seized From First Internet Bank Account Number 301680767
| United States of America |
| Approximately $1,899,663.50 Seized From First Internet Bank Account Number 301680767 |
| 8:2021cv01621 |
| July 6, 2021 |
| US District Court for the Middle District of Florida |
| Kathryn K Mizelle |
| Kathryn Kimball Mizelle |
| Julie S Sneed |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 983 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 20, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 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 July 10, 2021 through August 08, 2021. (Nebesky, Suzanne) |
Filing 5
ORDER granting #2 Motion for Issuance of Warrant In Rem. Signed by Magistrate Judge Julie S. Sneed on July 9, 2021. (BRC)
|
| Filing 4 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Nebesky, Suzanne) |
| Filing 3 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): Yes (Nebesky, Suzanne) |
| Filing 2 MOTION for Issuance of Warrant In Rem by United States of America. (Nebesky, Suzanne) Motions referred to Magistrate Judge Julie S. Sneed. |
| Filing 1 COMPLAINT against Approximately $1,899,663.50 Seized From First Internet Bank Account Number 301680767 filed by United States of America. (Attachments: #1 Civil Cover Sheet)(CRH) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. Approximately $1,899,663.50 Seized From First Internet Bank Account Number 301680767 | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Suzanne C. Nebesky |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Approximately $1,899,663.50 Seized From First Internet Bank Account Number 301680767 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
