UNITED STATES OF AMERICA v. ONE (1) 2012 ROLLS ROYCE PHANTOM DROPHEAD BEARING VIN SCA682D53CUX16710 et al
| UNITED STATES OF AMERICA |
| ONE (1) 2017 PORSCHE 911 TURBO COUPE 2D, BEARING VIN WP0AD2A94HS166412, ONE (1) 2012 ROLLS ROYCE PHANTOM DROPHEAD BEARING VIN SCA682D53CUX16710, ONE (1) 2014 MASERATI QUATTROPORTE, BEARING VIN ZAM56PPA7E1084665 and ONE (1) 2016 FERRARI FF MODEL, BEARING VIN ZFF73SKA0G0215302 |
| 1:2019cv23900 |
| September 18, 2019 |
| US District Court for the Southern District of Florida |
| Robert N Scola |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on September 20, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 Warrant of Arrest In Rem Issued as to ONE (1) 2014 MASERATI QUATTROPORTE, BEARING VIN ZAM56PPA7E1084665, ONE (1) 2016 FERRARI FF MODEL, BEARING VIN ZFF73SKA0G0215302, and ONE (1) 2017 PORSCHE 911 TURBO COUPE 2D, BEARING VIN WP0AD2A94HS166412. Signed by Judge Robert N. Scola, Jr on 9/20/2019. See attached document for full details. (ar2) |
Filing 5
ORDER Granting #4 Application for Warrant of Arrest in rem. Signed by Judge Robert N. Scola, Jr on 9/20/2019. See attached document for full details. (ar2)
|
| Filing 4 APPLICATION for Warrant of Arrest in rem by UNITED STATES OF AMERICA. (ar2) |
| Filing 3 Civil Complaint Cover Sheet by United States Attorney. (ar2) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (ar2) |
| Filing 1 VERIFIED COMPLAINT for Forfeiture In Rem against All Defendants. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Civil Complaint Cover Sheet, #3 Warrant of Arrest In Rem, #4 Application for Rule G3bii Warrant of Arrest In Rem, #5 Warrant of Arrest In Rem Rule G3bii)(Grosnoff, Nicole) Modified text on 9/19/2019 (ar2). |
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| Defendant: ONE (1) 2017 PORSCHE 911 TURBO COUPE 2D, BEARING VIN WP0AD2A94HS166412 | |
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| Defendant: ONE (1) 2012 ROLLS ROYCE PHANTOM DROPHEAD BEARING VIN SCA682D53CUX16710 | |
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| Defendant: ONE (1) 2014 MASERATI QUATTROPORTE, BEARING VIN ZAM56PPA7E1084665 | |
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| Defendant: ONE (1) 2016 FERRARI FF MODEL, BEARING VIN ZFF73SKA0G0215302 | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Nicole Grosnoff |
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