United States of America v. In Re: $80,763.00 in U.S. Currency
Plaintiff: United States of America
In Re: $80,763.00 in U.S. Currency
Claimant: Lucie Andras
Case Number: 1:2021mc20982
Filed: March 12, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: John J O'Sullivan
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 March 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2021 Civil Case Terminated. per DE #3 Closing Case. (mr1)
March 15, 2021 Opinion or Order Filing 3 ORDER granting #1 Motion to Extend Time to File CAFRA Case, filed by United States of America. The United States shall have through and including June 16, 2021, to file a civil forfeiture complaint against $80,763.00 in U.S. Currency (CATS No. 21-ICE-000200), or to allege criminal forfeiture of such property. Signed by Ch. Magistrate Judge John J. O'Sullivan on 3/15/2021. See attached document for full details. (mkr)
March 12, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Unassigned and Ch. Magistrate Judge John J. O'Sullivan. (kpe)
March 12, 2021 Filing 1 Joint Motion (Complaint) to Extend Time to File CAFRA Case . Filing fee $ 49.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Text of Proposed Order)(Hyman, Mitchell)

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. In Re: $80,763.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
In re: $80,763.00 in U.S. Currency
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 ]
Claimant: Lucie Andras
Represented By: Molena Mompoint
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 ]
Plaintiff: United States of America
Represented By: Mitchell Evan Hyman
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?