Oriental Antiques & Coin Inc. v. United States of America et al
| Oriental Antiques & Coin Inc. |
| UNITED STATES OF AMERICA, Customs and Border Protection, United States Secret Service and U.S. Customs and Border Protection |
| 1:2021cv24463 |
| December 28, 2021 |
| US District Court for the Southern District of Florida |
| Donald L Graham |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 3114 Motion for Return of Seized Property |
| None |
Docket Report
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This docket was last retrieved on February 11, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 SUMMONS (Affidavit) Returned Executed by Oriental Antiques & Coin Inc.. United States Secret Service served on 1/3/2022, response/answer due 3/4/2022. (Becerra, Robert) |
| Filing 7 SUMMONS (Affidavit) Returned Executed by Oriental Antiques & Coin Inc.. U.S. Customs and Border Protection served on 1/3/2022, response/answer due 3/4/2022. (Becerra, Robert) |
| Filing 6 SUMMONS (Affidavit) Returned Executed by Oriental Antiques & Coin Inc.. United States Of America served on 1/3/2022, response/answer due 3/4/2022. (Becerra, Robert) |
| Filing 5 NOTICE REGARDING SERVICE OF PROCESS. Signed by Senior Judge Donald L. Graham on 2/10/2022. See attached document for full details. (jas) |
| Filing 4 Plaintiff's Corporate Disclosure Statement by Oriental Antiques & Coin Inc. (Becerra, Robert) |
| Filing 3 Summons Issued as to U.S. Customs and Border Protection, United States Of America, United States Secret Service. (jas) |
| Filing 2 Clerks Notice of Judge Assignment to Senior Judge Donald L. Graham. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Chris M. McAliley 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. (jas) |
| Filing 1 COMPLAINT For Return of Property against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15278455, filed by Oriental Antiques & Coin Inc.. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Civil Cover Sheet, #6 Summon(s) Summons to USA, #7 Summon(s) Summons to CBP, #8 Summon(s) Summons to USSS)(Becerra, Robert) |
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