UNITED STATES OF AMERICA v. $402,669.23 IN UNITED STATES CURRENCY
| UNITED STATES OF AMERICA |
| $402,669.23 IN UNITED STATES CURRENCY |
| 3:2009cv00242 |
| June 8, 2009 |
| US District Court for the Northern District of Florida |
| Pensacola Office |
| Escambia |
| M CASEY RODGERS |
| ELIZABETH M TIMOTHY |
| None |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
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Filing
14
AMENDED FINAL ORDER OF FORFEITURE. The style of the case is hereby changed to read: United States of America v. $402,699.23 in United States Currency. That this Court's order of January 5, 2010 12 , is amended to refle ct the correct amount of money forfeited to be $402,699.23. That all other findings of fact and orders contained in its initial Order remain the same. That the property subject to forfeiture in this Order is $402,699.23 in United States C urrency. That all rights, title and interests to all the hereinafter described currency is hereby condemned, forfeited and vested in the United States of America. Signed by District Judge M CASEY RODGERS on 4/12/10. (lcu) Style of case changed as directed in this order.
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Filing
12
FINAL ORDER OF FORFEITURE, re: 11 Motion signed by District Judge M CASEY RODGERS on 1/5/10. (lcu)
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Filing
9
ORDER. The government's status report 8 states that, to the government's knowledge, no claim or answer has yet been filed in this case. The government also notes that, pursuant to Rule G(5) of the Supplemental Rules fo r Admiralty or Maritime Claims and Asset Forfeiture Actions, any individual wishing to make a claim of interest in the currency that is the subject of this action must do so within sixty (60) days of the first date of publication on www.forfeiture.go v. According to the government, in this case the time for filing claims pursuant to publication ends on November 2, 2009. At his request, the court gave Carlos Hernan Labarca Lago until September 25, 2009, in which to respond to the government' ;s complaint 7 , although it appears that claimants have until November 2, 2009, in which to file claims. In any event, to date Mr. Lago has not responded to the government's complaint. The court notes that for purposes of docketing and respond ing to Mr. Lago's request, i.e., for administrative reasons only, the clerk listed Mr. Lago on the docket as a claimant. In fact, as he has not filed a claim Mr. Lago is not presently a claimant in this case. Mr. Lago did not receive a copy of the government's status report. For Mr. Lago's convenience, the clerk therefore shall supply him with a copy of Docket Entry 8 , as well as a copy of this order. (Miscellaneous Deadline - by 11/2/2009) Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 10/15/09. (lcu) Copy of this order and Government's Status Report, document #8 mailed to Carlos Hernan Labarca Lago.
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | BENJAMIN W BEARD |
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| Defendant: $402,669.23 IN UNITED STATES CURRENCY | |
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