UNITED STATES OF AMERICA v. $39,543.00 IN UNITED STATES CURRENCY AND FOUR (4) PIECES OF JEWELRY
UNITED STATES OF AMERICA |
$39,543.00 IN UNITED STATES CURRENCY AND FOUR (4) PIECES OF JEWELRY |
3:2020cv05095 |
March 20, 2020 |
US District Court for the Northern District of Florida |
LACEY A COLLIER |
ELIZABETH M TIMOTHY |
Drug Related Seizure of Property |
21 U.S.C. ยง 881 |
None |
Docket Report
This docket was last retrieved on April 17, 2020. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 8 CLAIM Verified Judicial Claim (2) by $39,543.00 IN UNITED STATES CURRENCY AND FOUR (4) PIECES OF JEWELRY. (RILEY, ATHENA) |
Filing 7 CLAIM Verified Judicial Claim (2) by $39,543.00 IN UNITED STATES CURRENCY AND FOUR (4) PIECES OF JEWELRY. (RILEY, ATHENA) |
Filing 6 *DUPLICATE of D.E. #5 . CLAIM Verified Judicial Claim by $39,543.00 IN UNITED STATES CURRENCY AND FOUR (4) PIECES OF JEWELRY. (RILEY, ATHENA) Modified on 4/17/2020 (mb). |
Filing 5 CLAIM Verified Judicial Claim by $39,543.00 IN UNITED STATES CURRENCY AND FOUR (4) PIECES OF JEWELRY. (RILEY, ATHENA) |
Filing 4 NOTICE of Appearance by ATHENA PEARL RILEY on behalf of $39,543.00 IN UNITED STATES CURRENCY AND FOUR (4) PIECES OF JEWELRY (RILEY, ATHENA) |
ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE LACEY A COLLIER notified that action is needed Re: #5 CLAIM - Verified Judicial Claim by $39,543.00 IN UNITED STATES CURRENCY AND FOUR (4) PIECES OF JEWELRY. (mb) |
Filing 2 CIVIL COVER SHEET. (BUTLER, STEVEN) |
Filing 1 COMPLAINT FOR FORFEITURE IN REM against $39,543.00 IN UNITED STATES CURRENCY AND FOUR (4) PIECES OF JEWELRY, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit Affidavit in Support of Complaint) (BUTLER, STEVEN) |
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 Northern 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. $39,543.00 IN UNITED STATES CURRENCY AND FOUR (4) PIECES OF JEWELRY | |
---|---|
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $39,543.00 IN UNITED STATES CURRENCY AND FOUR (4) PIECES OF JEWELRY | |
Represented By: | ATHENA PEARL RILEY |
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 ] |
Plaintiff: UNITED STATES OF AMERICA | |
Represented By: | STEVEN BUTLER |
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.