United States of America v. In Re: Seven (7) assorted pieces of jewelry valued at approximately $55,660.00
United States of America |
In Re: Seven (7) assorted pieces of jewelry valued at approximately $55,660.00 |
Manuel Garcia Suarez |
1:2021mc23560 |
October 8, 2021 |
US District Court for the Southern District of Florida |
Lisette M Reid |
Forfeit/Penalty: Other |
18 U.S.C. ยง 0983 |
None |
Docket Report
This docket was last retrieved on October 8, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 3 ORDER Granting [ECF No. 1] Motion to Enlarge Time. The United States will have through and including November 12, 2021, to file a civil forfeiture complaint against seven (7) assorted pieces of jewelry valued at approximately$55,660 (CATS No. 21-DEA-678253), or to allege criminal forfeiture of such property. Signed by Magistrate Judge Lisette M. Reid on 10/8/2021. See attached document for full details. (jgg) |
Filing 2 Clerks Notice of Judge Assignment to Judge Unassigned and Magistrate Judge Lisette M. Reid. (jao) |
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) |
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Plaintiff: United States of America | |
Represented By: | Mitchell Evan Hyman |
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Defendant: In Re: Seven (7) assorted pieces of jewelry valued at approximately $55,660.00 | |
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Claimant: Manuel Garcia Suarez | |
Represented By: | Roberto Emilio Abreu |
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