United States of America v. $27,725.48 US Currency et al
| United States of America |
| APPROXIMATELY $27,725.48 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN ACCOUNT NO. 9147782718 AT CITIBANK, AND APPROXIMATELY $28,011.54 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN AC, $27,725.48 US Currency and $28,011.54 US Currency |
| 1:2023cv20453 |
| February 3, 2023 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Property forfeiture from criminal acts |
| None |
Docket Report
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This docket was last retrieved on March 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 SERVICE (Proof) by Publication by United States of America. Last Publication date 3/10/2023. Claims/Positions/Written Defenses/Answers/etc., due by 4/10/2023. (Attachments: #1 Advertisement & Certification Report)(Zloch, William) |
| Filing 5 ACKNOWLEDGMENT OF SERVICE as to #1 Complaint for Forfeiture, #3 Warrant In Rem Issued filed by United States of America. (Zloch, William) |
Filing 4
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES: Order Requiring Joint Scheduling Report Signed by Judge Beth Bloom on 2/6/2023. See attached document for full details. (nan)
|
| Filing 3 Warrant of Arrest In Rem Issued as to $27,725.48 US Currency, $28,011.54 US Currency. Signed by DEPUTY CLERK on 2/6/2023. See attached document for full details. (jc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (jc) |
| Filing 1 COMPLAINT for Forfeiture IN REM against APPROXIMATELY $27,725.48 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN ACCOUNT NO. 9147782718 AT CITIBANK, AND APPROXIMATELY $28,011.54 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN AC. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Civil Complaint Cover Sheet, #3 Warrant of Arrest IN REM)(Zloch, William) |
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| Plaintiff: United States of America | |
| Represented By: | William T. Zloch |
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| Defendant: APPROXIMATELY $27,725.48 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN ACCOUNT NO. 9147782718 AT CITIBANK, AND APPROXIMATELY $28,011.54 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN AC | |
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| Defendant: $27,725.48 US Currency | |
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| Defendant: $28,011.54 US Currency | |
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