UNITED STATES OF AMERICA v. APPROXIMATELY $154,798.55 IN U.S. CURRENCY
| UNITED STATES OF AMERICA |
| APPROXIMATELY $154,798.55 IN U.S. CURRENCY |
| 1:2022cv21059 |
| April 7, 2022 |
| US District Court for the Southern District of Florida |
| Joan A Lenard |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 USA Plaintiff |
| None |
Docket Report
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This docket was last retrieved on May 24, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 4 Warrant In Rem Issued as to APPROXIMATELY $154,798.55 IN U.S. CURRENCY. Signed by Judge Joan A. Lenard on 5/24/2022. See attached document for full details. (cqs) |
Filing 3
PAPERLESS ORDER directing the Clerk to issue a Warrant of Arrest in Rem pursuant to Supplemental Rule G(3)(B)(i) of the Federal Rules of Civil Procedure. (See D.E. 1-3.) This entry constitutes the PAPERLESS ORDER in its entirety. Signed by Judge Joan A. Lenard on 5/24/2022. (gie)
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| Filing 2 Clerks Notice of Judge Assignment to Judge Joan A. Lenard. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. (cds) |
| Filing 1 COMPLAINT for Forfeiture In Rem against APPROXIMATELY $154,798.55 IN U.S. CURRENCY. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit , #3 Warrant)(Klco, Sara) Modified Text on 4/8/2022 (cds). |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Sara Michele Klco |
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| Defendant: APPROXIMATELY $154,798.55 IN U.S. CURRENCY | |
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