United States of America v. Approximately $35,860.00 In U.S. Currency
| United States of America |
| APPROXIMATELY $35,860.00 IN U.S. CURRENCY |
| Felix Perocier Cabo |
| 8:2023cv02552 |
| November 8, 2023 |
| US District Court for the Middle District of Florida |
| Sean P Flynn |
| Charlene Edwards Honeywell |
| Drug Related Seizure of Property |
| 28 U.S.C. ยง 1341 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on January 4, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 13
ENDORSED ORDER granting #12 Unopposed Motion for Extension of Time. Signed by Magistrate Judge Sean P. Flynn on 1/4/2024. (ACS)
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| Filing 12 MOTION for Extension of Time to File responsive pleading by Felix Perocier Cabo. (Attachments: #1 Exhibit 1)(Prado-Galarza, Edwin) Motions referred to Magistrate Judge Sean P. Flynn. Modified on 1/3/2024 to edit docket text (JDR). |
| Filing 11 NOTICE of Appearance by Edwin Javier Prado-Galarza on behalf of Felix Perocier Cabo (Prado-Galarza, Edwin) |
| Filing 10 Arrest in Rem Warrant Returned Executed on 12/18/2023. (MCB) |
| Filing 9 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 10, 2023 through December 9, 2023. (Muench, James) |
| Filing 7 NOTICE by United States of America (Attachments: #1 Proposed Warrant of Arrest in Rem)(Muench, James) |
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Filing 6
ORDER granting #5 Motion for Issuance of Warrant In Rem. The Clerk is directed to issue the requested warrant in rem. Signed by Magistrate Judge Sean P. Flynn on 11/9/2023. (CED)
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| Filing 5 MOTION for Issuance of Warrant In Rem by United States of America. (Muench, James) Motions referred to Magistrate Judge Sean P. Flynn. |
| 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 Sean P. Flynn. New case number: 8:23-cv-2552-CEH-SPF. (RLK) |
| Filing 1 COMPLAINT for Forfeiture In Rem against Approximately $35,860.00 In U.S. Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Muench, James) Modified docket text on 11/9/2023 (JTM). |
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