United States of America v. $70,670.00 in U.S. Currency et al
Plaintiff: United States of America
Defendant: $70,670.00 in U.S. Currency, $101,629.59 in U.S. Currency and $30,000.00 in U.S. Currency
Claimant: Kurvas Secret by W, Wilson Colorado and Miladis Salgado
Case Number: 1:2015cv23616
Filed: September 28, 2015
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Darrin P. Gayles
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 3, 2018 Opinion or Order Filing 167 ORDER denying 139 Motion to Alter Judgment; denying 141 Motion for Attorney Fees. Signed by Judge Darrin P. Gayles on 1/3/2018. (hmo)
February 23, 2017 Opinion or Order Filing 104 ORDER Affirming and Adopting 92 Report and Recommendation of Magistrate Judge. Signed by Judge Darrin P. Gayles (ssd)
January 20, 2016 Opinion or Order Filing 21 ORDER granting 17 Plaintiff's Motion to Compel Special Interrogatory Answers from Putative Claimants Colorado, Kurvas Secret, and Salgado; and denying 16 Motion for Protective Order (Claimants' Objection to Plaintiff United States' Notice of Service of Special Interrogatories and Deferral of Response to Claimants' Motion to Dismiss Pursuant to Supplemental Rule G(6)). The Claimants shall serve the Plaintiff with their answers to the propounded Special Interrogatories no later than 2/3/2016. Signed by Judge Darrin P. Gayles on 1/20/2016. (zvr)
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Search for this case: United States of America v. $70,670.00 in U.S. Currency et al
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Plaintiff: United States of America
Represented By: Nalina Sombuntham
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Defendant: $70,670.00 in U.S. Currency
Represented By: Juan Diego Berrio
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Defendant: $101,629.59 in U.S. Currency
Represented By: Juan Diego Berrio
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Defendant: $30,000.00 in U.S. Currency
Represented By: Juan Diego Berrio
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Claimant: Kurvas Secret by W
Represented By: Juan Diego Berrio
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Claimant: Wilson Colorado
Represented By: Juan Diego Berrio
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Claimant: Miladis Salgado
Represented By: Juan Diego Berrio
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