UNITED STATES OF AMERICA v. PROCEEDS OF 138 MISCELLANEOUS PREPAID DEBIT CARD ACCOUNTS IN THE APPROXIMATE AMOUNT OF $360,000.00 IN US CURRENCY

Justia Dockets & Filings Eleventh Circuit Florida Northern District UNITED STATES OF AMERICA v. PROCEEDS OF 138 MISCELLANEOUS PREPAID DEBIT CARD ACCOUNTS IN THE APPROXIMATE AMOUNT OF $360,000.00 IN US CURRENCY

UNITED STATES OF AMERICA v. PROCEEDS OF 138 MISCELLANEOUS PREPAID DEBIT CARD ACCOUNTS IN THE APPROXIMATE AMOUNT OF $360,000.00 IN US CURRENCY

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	PROCEEDS OF 138 MISCELLANEOUS PREPAID DEBIT CARD ACCOUNTS IN THE APPROXIMATE AMOUNT OF $360,000.00 IN US CURRENCY
Case Number:	4:2013cv00553
Filed:	October 3, 2013
Court:	US District Court for the Northern District of Florida
Office:	Tallahassee Office
County:	Leon
Presiding Judge:	ROBERT L HINKLE
Presiding Judge:	CHARLES A STAMPELOS
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1341
Jury Demanded By:	None

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Date Filed	Document Text
January 18, 2014	Filing 8 DECREE OF FORFEITURE - GRANTED 7 MOTION for Forfeiture of Property Decree of Forfeiture by UNITED STATES OF AMERICA. Defendant property, Proceeds of 138 Miscellaneous Prepaid Debit Card Accounts in the Amount of $369,189.56 in U.S. Currency, shall be forfeited to the United States of America and no right, title or interest in the property shall exist in any other party. The defendant property shall be disposed of according to law. Signed by JUDGE ROBERT L HINKLE on 1/18/2014. (dlt)

Date Filed

Document Text

January 18, 2014

Filing 8 DECREE OF FORFEITURE - GRANTED 7 MOTION for Forfeiture of Property Decree of Forfeiture by UNITED STATES OF AMERICA. Defendant property, Proceeds of 138 Miscellaneous Prepaid Debit Card Accounts in the Amount of $369,189.56 in U.S. Currency, shall be forfeited to the United States of America and no right, title or interest in the property shall exist in any other party. The defendant property shall be disposed of according to law. Signed by JUDGE ROBERT L HINKLE on 1/18/2014. (dlt)

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Plaintiff: UNITED STATES OF AMERICA
Represented By:	ROBERT DEL STINSON
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Defendant: PROCEEDS OF 138 MISCELLANEOUS PREPAID DEBIT CARD ACCOUNTS IN THE APPROXIMATE AMOUNT OF $360,000.00 IN US CURRENCY
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