United States Of America v. Twenty-One Thousand Four Hundred Dollars ($21,400.00) in United States Currency
Plaintiff: United States Of America
Defendant: Twenty-One Thousand Four Hundred Dollars ($21,400.00) in United States Currency
Case Number: 0:2020cv62407
Filed: November 20, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodney Smith
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 49 U.S.C. ยง 0781
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 18, 2020 Filing 4 Warrant In Rem Issued as to Twenty-One Thousand Four Hundred Dollars ($21,400.00) in United States Currency. Signed by DEPUTY CLERK on 12/18/2020. See attached document for full details. (jas)
November 20, 2020 Filing 3 Corrected Clerks Notice of Judge Assignment to Judge Rodney Smith. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle 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. (jas)
November 20, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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. (jas)
November 20, 2020 Filing 1 COMPLAINT for Forfeiture In Rem against Twenty-One Thousand Four Hundred Dollars ($21,400.00) in United States Currency. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by United States Of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant, #3 Civil Complaint Cover Sheet)(Brown, Richard)

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Defendant: Twenty-One Thousand Four Hundred Dollars ($21,400.00) in United States Currency
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Plaintiff: United States Of America
Represented By: Richard O.I. Brown
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