United States Of America v. $499,880.00 in U.S. Currency
| United States Of America |
| $499,880.00 in U.S. Currency |
| Alfredo Alejandro Marin Paraguan |
| 0:2021cv62086 |
| October 6, 2021 |
| US District Court for the Southern District of Florida |
| Roy K Altman |
| Patrick M Hunt |
| Forfeit/Penalty: Other |
| 21 U.S.C. § 0881 Forfeiture Property-Drugs |
| Defendant |
Docket Report
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This docket was last retrieved on August 8, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 REPORT AND RECOMMENDATIONS re #20 Motion for Default Judgment Recommending the Motion be granted. Objections to R&R due by 8/3/2022. Signed by Magistrate Judge Patrick M. Hunt on 7/20/2022. See attached document for full details. (hhr) |
Filing 21
ORDER REFERRING #20 MOTION for Default Judgment filed by United States Of America. Motion referred to Judge Patrick M. Hunt. Signed by Judge Roy K. Altman on 6/10/2022. See attached document for full details. (scn)
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| Filing 20 MOTION for Default Judgment by United States Of America. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order Proposed Final Default Judgment for Forfeiture)(Miranda, Annika) |
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Filing 19
ORDER ON DEFAULT FINAL JUDGMENT PROCEDURE Signed by Judge Roy K. Altman on 5/11/2022. See attached document for full details. (pcs)
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| Filing 18 Clerks Entry of Default as to $499,880.00 in U.S. Currency - Motions Terminated: #17 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 5/11/2022. (pcs) |
| Filing 17 MOTION for Clerks Entry of Default as to $499,880.00 in U.S. Currency by United States Of America. (Attachments: #1 Exhibit A - Direct Notice and FedEx Confirmations, #2 Text of Proposed Order)(Miranda, Annika) |
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Filing 16
ORDER granting #15 Motion to Strike #15 MOTION to Strike #6 Answer to Complaint . Signed by Judge Roy K. Altman on 5/9/2022. See attached document for full details. (pcs)
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| Filing 15 MOTION to Strike #6 Answer to Complaint by United States Of America. Responses due by 5/23/2022 (Attachments: #1 Text of Proposed Order)(Miranda, Annika) |
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Filing 14
PAPERLESS ORDER instructing the Clerk of the Court to administratively CLOSE this matter pending the Government's filing of a motion for default judgment. According to the Government's Status Report [ECF No. 12], the Government has (1) sent a notice of this action and a copy of the Complaint to all persons who reasonably appeared to be potential claimants, and (2) provided notice by publication on a government website for thirty days, in accordance with the requirements of Supplemental Rule G. The Court has also granted by default the Government's Motion to Strike the Claim [ECF No. 8] for the only claimant that has appeared in this case. See Order [ECF No. 9]. The time for any additional claims or answers has expired. See Proof of Service by Publication [ECF No. 11] (noting any claims, positions, written defenses, or answers were "due by 12/13/2021"). Accordingly, the Court hereby ORDERS the Government to file a Motion for Clerk's Entry of Default by May 10, 2022. Signed by Judge Roy K. Altman on 5/3/2022. (kmz)
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| Civil Case Terminated per DE 14 . Closing Case. (pcs) |
| Filing 13 STATUS REPORT Pursuant to Courts Order [ECF No. 12}] by United States Of America (Attachments: #1 Exhibit A - FedEx Labels)(Klco, Sara) |
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Filing 12
ORDER Requiring Plaintiff's Status Report. ( Status Report due by 4/25/2022.) Signed by Judge Roy K. Altman on 1/18/2022. See attached document for full details. (ls)
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| Filing 11 SERVICE (Proof) by Publication by United States Of America. Last Publication date 11/13/2021. Claims/Positions/Written Defenses/Answers/etc., due by 12/13/2021. (Attachments: #1 Attachment 1 - Advertisement and Certification)(Miranda, Annika) |
| Filing 10 ACKNOWLEDGMENT OF SERVICE as to #1 Complaint for Forfeiture, #7 Warrant In Rem Issued filed by United States Of America. (Miranda, Annika) |
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Filing 9
ORDER granting by default #8 Motion to Strike #3 Claim of Alfredo Alejandro Marin Paraguan; Striking #3 Claim. Signed by Judge Roy K. Altman on 4/15/2022. See attached document for full details. (ls)
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| Filing 8 MOTION to Strike #3 Claim of Alfredo Alejandro Marin Paraguan by United States Of America. Responses due by 3/31/2022 (Klco, Sara) |
| Filing 7 Warrant In Rem Issued as to $499,880.00 in U.S. Currency. Signed by DEPUTY CLERK on 3/1/2022. See attached document for full details. (scn) |
| Filing 6 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Alfredo Alejandro Marin Paraguan. (Silber, Brian) |
| Filing 5 NOTICE of Attorney Appearance by Jay Allen White on behalf of Alfredo Alejandro Marin Paraguan. Attorney Jay Allen White added to party Alfredo Alejandro Marin Paraguan(pty:clm). (White, Jay) |
| Filing 4 NOTICE of Attorney Appearance by Brian Yaacov Silber on behalf of Alfredo Alejandro Marin Paraguan (Silber, Brian) |
| Filing 3 CLAIM Verified Claim by Alfredo Alejandro Marin Paraguan. (Silber, Brian) |
| 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. (scn) |
| Filing 1 COMPLAINT for Forfeiture in Rem against $499,880.00 in U.S. Currency. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by United States Of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant, #3 Civil Complaint Cover Sheet)(Miranda, Annika) |
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