USA v. Two Thousand, Five Hundred (2,500) Kilograms of Kratom
Plaintiff: USA
Defendant: Two Thousand, Five Hundred (2,500) Kilograms of Kratom
Case Number: 0:2020cv60025
Filed: January 6, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Referring Judge: Patrick M Hunt
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2020 Filing 10 ACKNOWLEDGMENT OF SERVICE filed by USA. (Brown, Richard)
February 18, 2020 Filing 9 STATUS REPORT by USA (Attachments: #1 Attachment A)(Brown, Richard)
February 18, 2020 Filing 8 NOTICE of Striking #7 Status Report filed by USA by USA (Brown, Richard)
February 18, 2020 Filing 7 STRICKEN - STATUS REPORT by USA (Brown, Richard) Modified per DE #8 on 2/19/2020 (pes).
February 18, 2020 Opinion or Order Filing 6 ORDER TO SHOW CAUSE ( Show Cause Response due by 2/19/2020.), ( Status Report due by 2/19/2020.) Signed by Judge Roy K. Altman on 2/13/2020. See attached document for full details. (jbs)
February 13, 2020 Filing 5 STATUS REPORT by USA (Attachments: #1 5-1)(Brown, Richard)
January 14, 2020 Opinion or Order Filing 4 ORDER re #3 Warrant In Rem Issued; the Plaintiff shall provide a status report on forfeiture, detailing all efforts made by the Plaintiff since issuance of the warrant in rem, including the status of the publication of forfeiture notices required by Rule G, if applicable, no later than February 14, 2020. Signed by Judge Roy K. Altman on 1/13/2020. See attached document for full details. (jao)
January 14, 2020 Status Report due by 2/14/2020 per Order on DE #4 (jao)
January 6, 2020 Filing 3 Warrant In Rem Issued as to Two Thousand, Five Hundred (2,500) Kilograms of Kratom. Signed by DEPUTY CLERK on 1/6/2020. See attached document for full details. (jao)
January 6, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Patrick M. Hunt. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jao)
January 6, 2020 Filing 1 COMPLAINT for Forfeiture against Two Thousand, Five Hundred (2,500) Kilograms of Kratom. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by USA. (Attachments: #1 Civil Cover Sheet, #2 JS44, #3 Memorandum)(Brown, Richard)

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Plaintiff: USA
Represented By: Richard O.I. Brown
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Defendant: Two Thousand, Five Hundred (2,500) Kilograms of Kratom
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