United States of America v. Twenty-Nine Million Seven Hundred Thousand ($29,700,000.00) in United States Currency
| United States of America |
| Twenty-Nine Million Seven Hundred Thousand ($29,700,000.00) in United States Currency |
| 1:2018cv23567 |
| August 31, 2018 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Beth Bloom |
| Forfeit/Penalty: Other |
| 49 U.S.C. ยง 0781 |
| None |
Docket Report
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This docket was last retrieved on September 27, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 ACKNOWLEDGMENT OF SERVICE as to #3 Warrant Issued, #1 Complaint for Forfeiture, filed by United States of America. (Fernandez, Eloisa) |
Filing 7
ORDER the Clerk is directed to mark this case CLOSED for administrative purposes. This case shall follow the timeline of the deferred prosecution agreement in Criminal Case No. 18-CIV-23567-BLOOM. This case will be set for a Status Conference on 8/27/2021 at 9:00 AM in Miami Division before Judge Beth Bloom. Signed by Judge Beth Bloom on 9/13/2018. See attached document for full details. (mc)
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Filing 6
ORDER TRANSFERRING CASE to Judge Beth Bloom for all further proceedings, accepted and signed on 9/13/18. Judge Cecilia M. Altonaga no longer assigned to case Signed by Judge Cecilia M. Altonaga on 9/13/2018. See attached document for full details. (mc)
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Filing 5
ORDER denying #4 Motion to Transfer a Related Civil Action. Signed by Judge Cecilia M. Altonaga on 9/12/2018. See attached document for full details. (ps1)
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| Filing 4 MOTION to Transfer a Related Civil Action by United States of America. (Attachments: #1 Text of Proposed Order)(Fernandez, Eloisa) |
| Filing 3 WARRANT of Arrest In Rem issued (mc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (mc) |
| Filing 1 Verified COMPLAINT for Forfeiture In Rem against Twenty-Nine Million Seven Hundred Thousand ($29,700,000.00) in United States Currency. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Exhibit Composite Exhibit A, #2 Civil Cover Sheet, #3 Civil Complaint Cover Sheet, #4 Warrant Warrant of Arrest In Rem)(Fernandez, Eloisa) |
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| Defendant: Twenty-Nine Million Seven Hundred Thousand ($29,700,000.00) in United States Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Eloisa Delgado Fernandez |
| Represented By: | Michelle B. Alvarez |
| Represented By: | Jason Poole |
| Represented By: | Mark F. Daly |
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