United States of America v. Approximately $200,060.00 In Seized U.S. Currency
| United States of America |
| APPROXIMATELY $200,060.00 IN SEIZED U.S. CURRENCY |
| 0:2022cv60034 |
| January 5, 2022 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Property forfeiture from criminal acts |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 26, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 5
ORDER Requiring Plaintiff to Serve Notice. Plaintiff shall serve notice upon any person or firm known to claim any interest in the Defendant property no later than March 10, 2022. Signed by Judge Beth Bloom on 2/8/2022. See attached document for full details. (pes)
|
|
Filing 4
Warrant of Arrest In Rem Issued as to APPROXIMATELY $200,060.00 IN SEIZED U.S. CURRENCY. Signed by DEPUTY CLERK on 1/10/2022. See attached document for full details. (ar2)
|
|
Filing 3
ORDER Requiring Scheduling Report and Certificates of Interested Parties. Signed by Judge Beth Bloom on 1/6/2022. See attached document for full details. (pes)
|
|
Filing 2
Clerks Notice of Judge Assignment to Judge Beth Bloom. 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. (kpe)
|
|
Filing 1
COMPLAINT for Forfeiture in Rem against APPROXIMATELY $200,060.00 IN SEIZED U.S. CURRENCY. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Exhibit 1 - Disclaimer, #2 Exhibit 2 - Agreement, #3 Civil Cover Sheet, #4 Warrant, #5 Civil Complaint Cover Sheet)(Klco, Sara)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. Approximately $200,060.00 In Seized U.S. Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Sara Michele Klco |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: APPROXIMATELY $200,060.00 IN SEIZED U.S. CURRENCY | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
