UNITED STATES OF AMERICA v. ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A,
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A, and Lyden Spice
Case Number: 1:2021cv23232
Filed: September 8, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21 U.S.C. ยง 0841
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 19, 2021 Filing 5 CLAIMANT'S ANSWER and Affirmative Defenses to Complaint FOR FORFEITURE IN REM by Lyden Spice. Attorney Stewart Valencia added to party Lyden Spice(pty:dft). (Attachments: #1 Exhibit A)(Valencia, Stewart)
October 8, 2021 Filing 4 WARRANT FOR ARREST IN REM Returned Executed as to on Lyden Spice Corp, 3675 NW 71st Street, Miami, FL 33147. (ebz)
September 20, 2021 Filing 3 Warrant In Rem Issued. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
September 8, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. 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. (ebz)
September 8, 2021 Filing 1 COMPLAINT for Forfeiture IN REM against ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A,. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Application for Warrant of Arrest in Rem, #3 Warrant of arrest in rem, #4 Civil Complaint Cover Sheet)(Paster, Joshua)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: UNITED STATES OF AMERICA v. ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A,
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: Joshua Paster
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A,
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lyden Spice
Represented By: Stewart Valencia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?