United States Of America v. U.S. CURRENCY IN THE AMOUNTS OF $100,000.00, $5,356.13, AND $8,425.00 (CATS NOS. 20-IRS-000401, 20-IRS-000402, AND 20-IRS-000403)
Plaintiff: United States Of America
Defendant: U.S. CURRENCY IN THE AMOUNTS OF $100,000.00, $5,356.13, AND $8,425.00 (CATS NOS. 20-IRS-000401, 20-IRS-000402, AND 20-IRS-000403)
Case Number: 1:2020mc25017
Filed: December 9, 2020
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 December 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2020 Filing 4 Corrected Clerks Notice of Judge Assignment to Judge Unassigned. (mee)
December 9, 2020 Opinion or Order Filing 3 ORDER granting #1 Unopposed Motion to Enlarge Time in which to File Civil Forfeiture Complaint or Criminal Forfeiture. Signed by Magistrate Judge Lauren Fleischer Louis on 12/9/2020. See attached document for full details. (age)
December 9, 2020 Filing 2 Clerks Notice of Judge Assignment to Magistrate Judge Lauren Fleischer Louis. (mee)
December 9, 2020 Filing 1 Unopposed Motion (Complaint) to Extend Time to File CAFRA Case (U.S. Unopposed Motion To Enlarge Time in Which To File Civil Forfeiture Complaint or Criminal Forfeiture). Filing fee $ 49.00. USA Filer - No Filing Fee Required, filed by United States Of America. (Attachments: #1 Text of Proposed Order, #2 Civil Cover Sheet, #3 Civil Cover Sheet)(Miranda, Annika)

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Defendant: U.S. CURRENCY IN THE AMOUNTS OF $100,000.00, $5,356.13, AND $8,425.00 (CATS NOS. 20-IRS-000401, 20-IRS-000402, AND 20-IRS-000403)
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Plaintiff: United States Of America
Represented By: Annika Marie Miranda
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