UNITED STATES OF AMERICA v. $499,880.00 IN U.S. CURRENCY
| UNITED STATES OF AMERICA |
| $499,880.00 IN U.S. CURRENCY |
| 0:2021mc60850 |
| April 20, 2021 |
| US District Court for the Southern District of Florida |
| Lisette M Reid |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0983 |
| None |
Docket Report
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This docket was last retrieved on June 8, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 6
ORDER granting #5 United State's of America's Second Unopposed Motion for Enlargement of Time. The United States shall have through and including August 7, 2021 to file a civil forfeiture complaint. Signed by Magistrate Judge Lisette M. Reid on 6/7/2021. See attached document for full details. (jgg)
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| Filing 5 Unopposed MOTION for Extension of Time to File Civil Forfeiture Complaint or to Allege Criminal Forfeiture (US Second Unopposed Motion for Enlargement of Time to File Civil Forfeiture Complaint or to Allege Criminal Forfeiture) by United States of America. Attorney Sara Michele Klco added to party United States of America(pty:pla). Responses due by 6/18/2021 (Attachments: #1 Text of Proposed Order)(Klco, Sara) |
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Filing 4
ORDER granting #1 Motion (Complaint) to Extend Time to File CAFRA Case, filed by UNITED STATES OF AMERICA Signed by Magistrate Judge Lisette M. Reid on 4/26/2021. See attached document for full details. (mr1)
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| Civil Case Terminated. per DE #4 Closing Case. (mr1) |
| Filing 3 CASE REFERRED to Magistrate Judge Lisette M. Reid per DE 2 (jbs) |
| Filing 2 Judge Assignment to Judge Unassigned (jbs) |
| Filing 1 Unopposed Motion (Complaint) to Extend Time to File CAFRA Case (United States of Americas Unopposed Motion for Enlargement of Time to File Civil Forfeiture Complaint or to Allege Criminal Forfeiture). Filing fee $ 49.00. USA Filer - No Filing Fee Required, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet 1, #2 Civil Cover Sheet 2, #3 Text of Proposed Order)(Miranda, Annika) |
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| Defendant: $499,880.00 IN U.S. CURRENCY | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Annika Marie Miranda |
| Represented By: | Sara Michele Klco |
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