United States of America v. IN RE: APPROXIMATELY $138,150.00 IN U.S. CURRENCY (CATS NO. 22-DEA-685035) AND 5 ASSORTED JEWELRY, VL: $74,000.00 (CATS NO. 22-DEA-686068)
| United States of America |
| IN RE: APPROXIMATELY $138,150.00 IN U.S. CURRENCY (CATS NO. 22-DEA-685035) AND 5 ASSORTED JEWELRY, VL: $74,000.00 (CATS NO. 22-DEA-686068) |
| 1:2022mc21293 |
| April 26, 2022 |
| US District Court for the Southern District of Florida |
| Jonathan Goodman |
| Forfeit/Penalty: Other |
| 49 U.S.C. ยง 0781 Forfeiture |
| None |
Docket Report
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This docket was last retrieved on June 8, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 6
ORDER granting #5 Motion to Extend Time to File CAFRA Case, filed by United States of America, extension granted through July 25, 2022. Signed by Magistrate Judge Jonathan Goodman on 6/8/2022. See attached document for full details. (mkr)
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| Filing 5 Unopposed MOTION for Extension of Time to File Civil Forfeiture Complaint or to Allege Criminal Forfeiture United States of Americas Unopposed Second Motion for Enlargement of Time to File Civil Forfeiture Complaint or to Allege Criminal Forfeiture by United States of America. Responses due by 6/22/2022 (Attachments: #1 Text of Proposed Order)(Miranda, Annika) |
| Filing 4 NOTICE of Attorney Appearance by Christopher M. DeCoste on behalf of IN RE: APPROXIMATELY $138,150.00 IN U.S. CURRENCY (CATS NO. 22-DEA-685035) AND 5 ASSORTED JEWELRY, VL: $74,000.00 (CATS NO. 22-DEA-686068). Attorney Christopher M. DeCoste added to party IN RE: APPROXIMATELY $138,150.00 IN U.S. CURRENCY (CATS NO. 22-DEA-685035) AND 5 ASSORTED JEWELRY, VL: $74,000.00 (CATS NO. 22-DEA-686068)(pty:dft). (DeCoste, Christopher) |
| Filing 3 Clerks Notice of Judge Assignment to Judge Unassigned and Magistrate Judge Jonathan Goodman. (jas) |
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Filing 2
ORDER granting #1 Motion (Complaint) to Extend Time to File CAFRA Case, filed by United States of America, extension granted through 6/10/2022. Signed by Magistrate Judge Jonathan Goodman on 4/26/2022. See attached document for full details. (mkr)
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| Filing 1 First Motion (Complaint) to Extend Time to File CAFRA Case Motion for Enlargement of Time to File Civil Forfeiture Complaint or to Allege Criminal Forfeiture. Filing fee $ 49.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Civil Complaint Cover Sheet, #3 Text of Proposed Order)(Miranda, Annika) |
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| Search for this case: United States of America v. IN RE: APPROXIMATELY $138,150.00 IN U.S. CURRENCY (CATS NO. 22-DEA-685035) AND 5 ASSORTED JEWELRY, VL: $74,000.00 (CATS NO. 22-DEA-686068) | |
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| Plaintiff: United States of America | |
| Represented By: | Annika Marie Miranda |
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| Defendant: IN RE: APPROXIMATELY $138,150.00 IN U.S. CURRENCY (CATS NO. 22-DEA-685035) AND 5 ASSORTED JEWELRY, VL: $74,000.00 (CATS NO. 22-DEA-686068) | |
| Represented By: | Christopher M. DeCoste |
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