United States of America v. Approximately $242,443.19 in U.S. currency formerly on deposit in account number 229049957555 at Bank of America, et al.
| United States of America |
| Approximately $242,443.19 in U.S. currency formerly on deposit in account number 229049957555 at Bank of America, et al. |
| 1:2021cv20029 |
| January 5, 2021 |
| US District Court for the Southern District of Florida |
| Jonathan Goodman |
| James Lawrence King |
| 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 February 12, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 NOTICE by United States of America re #8 Order (Attachments: #1 Exhibit) (Grosnoff, Nicole) |
| Filing 8 Notice of Upcoming Deadline to Serve under Federal Rule of Civil Procedure 4(m. Signed by Judge Robert N. Scola, Jr on 2/8/2021. See attached document for full details. (cds) |
Filing 7
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 1/7/2021. See attached document for full details. (fbn)
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Filing 6
Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge Jonathan Goodman. Signed by Judge Robert N. Scola, Jr on 1/6/2021. See attached document for full details. (cds)
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Filing 5
ORDER OF RECUSAL. Senior Judge James Lawrence King recused. Case reassigned to Judge Robert N. Scola, Jr for all further proceedings. Signed by Senior Judge James Lawrence King on 1/6/2021. See attached document for full details. (vjk)
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| Filing 4 Warrant In Rem Issued as to Approximately $242,443.19 in U.S. currency formerly on deposit in account number 229049957555 at Bank of America, et al.. Signed by DEPUTY CLERK on 1/6/2021. See attached document for full details. (cds) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Parties Not Added. The Filer failed to add all parties associated with the case. Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. It is not necessary to re-file this document. (cds) |
| Filing 2 Clerks Notice of Judge Assignment to Senior Judge James Lawrence King. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra 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. (cds) |
| Filing 1 COMPLAINT for Forfeiture against Approximately $242,443.19 in U.S. currency formerly on deposit in account number 229049957555 at Bank of America, et al.. Filing fees $ 402.00. 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)(Grosnoff, Nicole) |
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| Defendant: Approximately $242,443.19 in U.S. currency formerly on deposit in account number 229049957555 at Bank of America, et al. | |
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| Plaintiff: United States of America | |
| Represented By: | Nicole Grosnoff |
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