USA v. $56,018.00
| USA |
| $56,018.00 |
| 0:2018cv62195 |
| September 17, 2018 |
| US District Court for the Southern District of Florida |
| K Michael Moore |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
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| Document Text |
|---|
| Filing 4 WARRANT FOR ARREST IN REM Returned Executed as to $56,018.00. (pes) |
| Filing 3 Warrant In Rem Issued as to $56,018.00. Signed by DEPUTY CLERK on 9/18/2018. See attached document for full details. (pes) |
| Filing 2 Clerks Notice of Judge Assignment to Chief Judge K. Michael Moore. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (pes) |
| Filing 1 COMPLAINT for Forfeiture against $56,018.00 In United States Currency Seized from Armando Smith De La Rosa on or About October 1, 2008. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by USA. (Attachments: #1 Civil Cover Sheet, #2 JS44, #3 Warrant of Arrest in Rem)(Grove, Daren) |
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| Plaintiff: USA | |
| Represented By: | Daren Grove |
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| Defendant: $56,018.00 | |
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