In re: $200,000.00 in US Currency et al
| UNITED STATES OF AMERICA |
| IN RE: APPROXIMATELY $200,000.00 IN U.S. CURRENCY (CATS NO. 22-DEA-688589)and APPROXIMATELY $73,244.00 IN U.S. CURRENCY (CATS NO. 22-DEA-688588) |
| $200,000.00 in U.S. Currency and $73,244.00 in U.S. Currency |
| 1:2022mc22318 |
| July 25, 2022 |
| US District Court for the Southern District of Florida |
| Melissa Damian |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
| None |
Docket Report
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This docket was last retrieved on September 8, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 5
PAPERLESS ORDER on United States of America's #4 Amended Motion for Enlargement of Time. Finding good cause shown, the #4 Amended Motion for Enlargement of Time is GRANTED nunc pro tunc . The deadline for the United States to file a civil forfeiture complaint or allege criminal forfeiture is extended to October 8, 2022. United States of America's #1 Motion for Enlargement of Time is DENIED as moot. Signed by Magistrate Judge Melissa Damian on 9/8/2022. (mfo)
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| Filing 4 Amended MOTION for Extension of Time to File CAFRA Case (Motion for Enlargement of Time to File Civil Forfeiture Complaint or to Allege Criminal Forfeiture) re #1 Motion (Complaint) to Extend Time to File CAFRA Case, by United States of America. Responses due by 9/15/2022 (Attachments: #1 Text of Proposed Order)(Miranda, Annika) |
| Filing 3 [DUPLICATE ENTRY] Clerks Notice of Judge Assignment to Unassigned and Magistrate Judge Melissa Damian. (swr) Modified text on 7/29/2022 (jc). |
| Filing 2 Clerks Notice of Judge Assignment to Unassigned and Magistrate Judge Melissa Damian. (swr) Modified text on 7/29/2022 (jc). |
| Filing 1 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 Text of Proposed Order)(Miranda, Annika) |
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