United States of America v. Seizure of $9,302.01 in U.S. Currency seized form Andres Mencia on February 13, 2018
Plaintiff: United States of America
Defendant: Seizure of $9,302.01 in U.S. Currency seized form Andres Mencia on February 13, 2018
Case Number: 1:2018mc23136
Filed: August 1, 2018
Court: US District Court for the Southern District of Florida
Office: Miami Office
Presiding Judge: Lauren Fleischer Louis
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0983
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 3, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2018 Civil Case Terminated. Per order #3 Closing Case. (mr1)
August 3, 2018 Opinion or Order Filing 3 ORDER Granting the United States' Motion to Extend Filing Deadline. Signed by Magistrate Judge Lauren Fleischer Louis on 8/3/2018. See attached document for full details. (aw) Modified Signature Judge on 8/6/2018 (ls).
August 1, 2018 Filing 2 Judge Assignment to Judge Unassigned and Magistrate Judge Lauren Fleischer Louis (cbr)
August 1, 2018 Filing 1 Unopposed Motion (Complaint) to Extend Time to File CAFRA Case . Filing fee $ 47.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Text of Proposed Order Order to Extend filing Deadline)(Moore, Karen)

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 this case: United States of America v. Seizure of $9,302.01 in U.S. Currency seized form Andres Mencia on February 13, 2018
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Seizure of $9,302.01 in U.S. Currency seized form Andres Mencia on February 13, 2018
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 ]
Plaintiff: United States of America
Represented By: Karen E Moore
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.


Why Is My Information Online?