United States of America v. In Re: Seven (7) assorted pieces of jewelry valued at approximately $55,660.00
Plaintiff: United States of America
Defendant: In Re: Seven (7) assorted pieces of jewelry valued at approximately $55,660.00
Claimant: Manuel Garcia Suarez
Case Number: 1:2021mc23560
Filed: October 8, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Lisette M Reid
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 October 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 8, 2021 Opinion or Order 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)
October 8, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Unassigned and Magistrate Judge Lisette M. Reid. (jao)
October 8, 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)

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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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