UNITED STATES OF AMERICA v. APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC
| UNITED STATES OF AMERICA |
| APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC |
| 1:2023cv22152 |
| June 9, 2023 |
| US District Court for the Southern District of Florida |
| Lisette M Reid |
| Kathleen M Williams |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Property forfeiture from criminal acts |
| None |
Docket Report
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| Document Text |
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| Filing 5 STATUS REPORT by UNITED STATES OF AMERICA (Grosnoff, Nicole) |
| Filing 4 WARRANT FOR ARREST IN REM. (nan) |
Filing 3
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND PROCEDURES. Magistrate Judge Lisette M. Reid for all discovery disputes and Non-Dispositive Matters. Signed by Judge Kathleen M. Williams on 7/5/2023. See attached document for full details. (ebz)
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| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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. (nan) |
| Filing 1 COMPLAINT for Forfeiture against APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Civil Cover Sheet, #3 Warrant)(Grosnoff, Nicole) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Nicole Grosnoff |
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| Defendant: APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC | |
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