Central Money Exchange N.V. et al v. United States of America Drug Enforcement Agency
| Sharma Narsing and Central Money Exchange N.V. |
| United States Drug Enforcement Agency and United States of America Drug Enforcement Agency |
| 1:2020cv22608 |
| June 23, 2020 |
| US District Court for the Southern District of Florida |
| Jose E Martinez |
| Other Statutory Actions |
| 28 U.S.C. ยง 1345 |
| None |
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| Document Text |
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| Filing 4 SUMMONS (Affidavit) Returned Executed by Central Money Exchange N.V., Sharma Narsing. United States of America Drug Enforcement Agency served on 7/7/2020, answer due 9/8/2020. (Lustig, Daniel) |
| Filing 3 Summons Issued as to United States of America Drug Enforcement Agency (pcs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (pcs) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-13075344, filed by Central Money Exchange N.V., Sharma Narsing. (Attachments: #1 Exhibit Exhibit A - Notice of Seizure, #2 Exhibit Exhibit B- Inventory receipt, #3 Exhibit Exhibit C- Letter from DEA, #4 Summon(s), #5 Civil Cover Sheet)(Lustig, Daniel) |
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