UNITED STATES OF AMERICA v. $554,350.79 +/- IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Defendant: $554,350.79 +/- IN UNITED STATES CURRENCY
Claimant: ANTHONY E HALL, JOHN KUHLMANN and JANET KUHLMANN
Case Number: 4:2021cv00365
Filed: September 3, 2021
Court: US District Court for the Northern District of Florida
Presiding Judge: MARTIN A FITZPATRICK
Referring Judge: ALLEN C WINSOR
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2021 Opinion or Order Filing 11 ORDER. Claimants have until Friday, November 12, 2021, in which to serve an answer to the complaint. The Clerk of Court shall return this file upon the filing of an answer, or no later than November 12, 2021. (Notify Chambers on 11/12/2021., Service of Answer Deadline - by 11/12/2021.) Signed by MAGISTRATE JUDGE MARTIN A FITZPATRICK on 10/26/2021. (toy)
October 25, 2021 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MARTIN A FITZPATRICK notified that action is needed Re: #9 Claim, #10 Claim. (kjw)
October 22, 2021 Filing 10 CLAIM Verified Claim of Janet Kuhlmann by JANET KUHLMANN. (ANDREWS, STEVEN)
October 22, 2021 Filing 9 CLAIM Verified Claim of John Kuhlmann by John Kuhlmann. (ANDREWS, STEVEN)
October 15, 2021 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MARTIN A FITZPATRICK notified that action is needed Re: #8 Order. *No Amended Answer Filed* (toy)
September 30, 2021 Opinion or Order Filing 8 ORDER: No further action will be taken on the answer filed by Mr. Anthony E. Hall, ECF No. #7 . It must be stricken as an unsigned document pursuantto Federal Rule of Civil Procedure 11(a). Mr. Hall has until 10/14/2021 to submit an amended answer which contains his original signature and complies with Rule 5.1. The Clerk of Court shall return this file upon receipt of the amended response or no later than 10/14/2021. Signed by MAGISTRATE JUDGE MARTIN A FITZPATRICK on 9/30/2021. (amm)
September 29, 2021 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MARTIN A FITZPATRICK notified that action is needed Re: #7 ANSWER to #1 Complaint. (kdm)
September 27, 2021 Filing 7 ***STRICKEN per Order #8 *** -- ANSWER to #1 Complaint as to $554,350.79 +/- IN UNITED STATES CURRENCY filed by ANTHONY E HALL. (kdm)
September 8, 2021 Opinion or Order Filing 6 ORDER TO SEAL. The government's motion to seal affidavit (ECF No. #3 ) is GRANTED. The clerk is directed to maintain ECF No. #5 under seal. Signed by JUDGE ALLEN C WINSOR on 9/8/2021. (kjw)
September 7, 2021 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE ALLEN C WINSOR notified that action is needed Re: #3 MOTION to Seal Document #1 Complaint; #5 Sealed Document - Affidavit in Support of Verified Complaint In Rem (amm)
September 3, 2021 Filing 5 Sealed Document - Affidavit in Support of Verified Complaint In Rem #1 . (amm)
September 3, 2021 Filing 3 MOTION to Seal Document #1 Complaint AFFIDAVIT ONLY by UNITED STATES OF AMERICA. (GROGAN, ANDREW)
September 3, 2021 Filing 2 CIVIL COVER SHEET. (GROGAN, ANDREW)
September 3, 2021 Filing 1 COMPLAINT (VERIFIED COMPLAINT FOR FORFEITURE IN REM) against $554,350.79 +/- IN UNITED STATES CURRENCY, filed by UNITED STATES OF AMERICA. (GROGAN, ANDREW)

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Search for this case: UNITED STATES OF AMERICA v. $554,350.79 +/- IN UNITED STATES CURRENCY
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Plaintiff: UNITED STATES OF AMERICA
Represented By: ANDREW JABUS GROGAN
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Defendant: $554,350.79 +/- IN UNITED STATES CURRENCY
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Claimant: ANTHONY E HALL
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Claimant: JOHN KUHLMANN
Represented By: STEVEN R ANDREWS
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Claimant: JANET KUHLMANN
Represented By: STEVEN R ANDREWS
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