USA v. $104,000.00 In U.S. Currency Seized on or About June 13, 2018, from Carlos E. Heras
Plaintiff: USA
Defendant: $104,000.00 In U.S. Currency Seized on or About June 13, 2018, from Carlos E. Heras
Claimant: Carlos E Heras and Maramotors Auto Sales
Case Number: 1:2018mc24769
Filed: November 15, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: Jonathan Goodman
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:0983
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2019 Filing 4 NOTICE of Attorney Appearance by Sebastian Ohanian on behalf of Carlos E Heras, Maramotors Auto Sales. Attorney Sebastian Ohanian added to party Carlos E Heras(pty:clm), Attorney Sebastian Ohanian added to party Maramotors Auto Sales(pty:clm). (Ohanian, Sebastian)
November 15, 2018 Opinion or Order Filing 3 PAPERLESS ORDER granting the United States' #1 Ex Parte Motion to Enlarge the Time in which to File Complaint for Civil Judicial Forfeiture and/or to Obtain an Indictment Alleging Criminal Forfeiture. The deadline for which the United States may file a complaint for civil judicial forfeiture and/or to obtain an indictment alleging forfeiture of $104,000 in United States Currency, seized on or about June 13, 2018, from Carlos E. Heras, is enlarged 30 days, or until no later than January 9, 2019. Signed by Magistrate Judge Jonathan Goodman on 11/15/2018. (jdo)
November 15, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Unassigned and Magistrate Judge Jonathan Goodman. (mee)
November 15, 2018 Filing 1 Motion (Complaint) to Extend Time to File CAFRA Case . Filing fee $ 47.00. USA Filer - No Filing Fee Required, filed by USA. (Attachments: #1 Civil Cover Sheet, #2 js 44, #3 Text of Proposed Order)(Grove, Daren)

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Plaintiff: USA
Represented By: Daren Grove
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Defendant: $104,000.00 In U.S. Currency Seized on or About June 13, 2018, from Carlos E. Heras
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Claimant: Carlos E Heras
Represented By: Sebastian Ohanian
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Claimant: Maramotors Auto Sales
Represented By: Sebastian Ohanian
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