United States of America v. DASSAULT FALCON 900 EX, SERIAL NUMBER 007, TAIL NUMBER T7-ESPRT,
Plaintiff: United States of America
Defendant: DASSAULT FALCON 900 EX, SERIAL NUMBER 007, TAIL NUMBER T7-ESPRT,
Case Number: 0:2025cv60516
Filed: March 18, 2025
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: David S Leibowitz
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 49 U.S.C. ยง 0781 Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 28, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2025 Filing 3 Warrant In Rem Issued as to DASSAULT FALCON 900 EX, SERIAL NUMBER 007, TAIL NUMBER T7-ESPRT,. Signed by DEPUTY CLERK FTL on 3/28/2025. See attached document for full details. (nan)
March 18, 2025 Filing 2 Judge Assignment to Judge David S. Leibowitz (ar24)
March 18, 2025 Filing 1 COMPLAINT for Forfeiture against DASSAULT FALCON 900 EX, SERIAL NUMBER 007, TAIL NUMBER T7-ESPRT,. Filing fee $ 405.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet JS44 Civil Cover Sheet, #2 Civil Cover Sheet Civil Complaint Cover Sheet, #3 Warrant Warrant in rem)(Delgado, Jorge)

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Plaintiff: United States of America
Represented By: Joshua Paster
Represented By: Ahmed Almudallal
Represented By: Jorge Roberto Delgado
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Defendant: DASSAULT FALCON 900 EX, SERIAL NUMBER 007, TAIL NUMBER T7-ESPRT,
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