United States of America v. Approximately $208,740.00 in United States Currency
| United States of America |
| Approximately $208,740.00 in United States currency |
| 8:2022cv02396 |
| October 19, 2022 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Anthony E Porcelli |
| Drug Related Seizure of Property |
| 18 U.S.C. ยง 983 Civil Forfeiture Proceedings |
| None |
Docket Report
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This docket was last retrieved on March 16, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 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 October 20, 2022 through November 18, 2022. (Muench, James) |
Filing 8
ORDER granting #5 Motion for Issuance of Warrant In Rem. See Order for further details. Signed by Magistrate Judge Anthony E. Porcelli on 10/20/2022. (BMM)
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| Filing 7 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (BGS) |
| Filing 6 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (BGS) |
| Filing 5 MOTION for Issuance of Warrant In Rem by United States of America. (Muench, James) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 4 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Muench, James) |
| Filing 3 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): No (Muench, James) |
| Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Anthony E. Porcelli. New case number: 8:22-cv-2396-CEH-AEP. (SJB) |
| Filing 1 COMPLAINT for Forfeiture In Rem against Approximately $208,740.00 in United States currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Muench, James) |
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| Plaintiff: United States of America | |
| Represented By: | James A. Muench |
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| Defendant: Approximately $208,740.00 in United States currency | |
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