United States of America v. $321,810.00 In U.S. Currency
Plaintiff: United States of America
Defendant: $321,810.00 In U.S. Currency
Case Number: 1:2022mc23249
Filed: October 6, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Melissa Damian
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 3, 2022 Civil Case Terminated. Per DE #4 Closing Case. (mr1)
October 28, 2022 Set Deadlines Per DE#4. civil forfeiture complaint Deadline 11/20/2022. (cqs)
October 28, 2022 Opinion or Order Filing 4 ORDER granting 3 the United States of America's Motion for Extension of Time to File Civil Forfeiture Complaint or To Allege Criminal Forfeiture. Signed by Magistrate Judge Melissa Damian on 10/28/2022. See attached document for full details. (oco)
October 28, 2022 Filing 3 MOTION for Extension of Time to File re: #1 Motion (Complaint) to Extend Time to File CAFRA Case by United States of America. See DE #1 for motion document filed (mf)
October 6, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Unassigned and Magistrate Judge Melissa Damian. (jc)
October 6, 2022 Filing 1 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)(Miranda, Annika)

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Plaintiff: United States of America
Represented By: Annika Marie Miranda
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Defendant: $321,810.00 In U.S. Currency
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