UNITED STATES OF AMERICA v. $2,187,972.00 IN UNITED STATES CURRENCY IN HOLDING ACCT # 4010343002 AT NORDEA BANK PLC, NEW YORK BRANCH, USA IN THE NAME OF SANDVIK MINING AND CONSTRUCTIONS
| UNITED STATES OF AMERICA |
| $2,187,972.00 IN UNITED STATES CURRENCY IN HOLDING ACCT # 4010343002 AT NORDEA BANK PLC, NEW YORK BRANCH, USA IN THE NAME OF SANDVIK MINING AND CONSTRUCTIONS |
| 1:2018cv00177 |
| September 13, 2018 |
| US District Court for the Northern District of Florida |
| GARY R JONES |
| MARK E WALKER |
| Forfeit/Penalty: Other |
| 19 U.S.C. ยง 1305 |
| None |
Docket Report
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This docket was last retrieved on October 23, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 8
ORDER granting #7 Motion to Unseal Case But Keep Affidavit Under Seal signed by MAGISTRATE JUDGE GARY R JONES on 10/23/18. (tss)
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| Filing 7 MOTION TO UNSEAL CASE BUT KEEP AFFIDAVIT UNDER SEAL by UNITED STATES OF AMERICA. (tss) |
| Filing 6 Seizure Warrant Returned Executed. Served on 9/27/2018. (atm) |
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Filing 5
ORDER granting #4 Motion to Seal. Signed by MAGISTRATE JUDGE GARY R JONES on 9/17/2018. (atm)
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| Filing 4 MOTION to Seal Affidavit by USA. (atm) |
| Filing 2 CIVIL COVER SHEET. (SMITH, COREY) |
| Filing 1 COMPLAINT (VERIFIED COMPLAINT FOR FORFEITURE IN REM) against $2,187,972.00 IN UNITED STATES CURRENCY IN HOLDING ACCT # 4010343002 AT NORDEA BANK PLC, NEW YORK BRANCH, USA IN THE NAME OF SANDVIK MINING AND CONSTRUCTIONS, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit Affidavit in Support of Verified Complaint) (SMITH, COREY) |
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| Defendant: $2,187,972.00 IN UNITED STATES CURRENCY IN HOLDING ACCT # 4010343002 AT NORDEA BANK PLC, NEW YORK BRANCH, USA IN THE NAME OF SANDVIK MINING AND CONSTRUCTIONS | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | COREY J SMITH |
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