United States of America v. $21,248,434.25 in U.S. Currency
| United States of America |
| $21,248,434.25 in U.S. Currency |
| 1:2023cv22987 |
| August 9, 2023 |
| US District Court for the Southern District of Florida |
| Kathleen M Williams |
| 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 September 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 Warrant In Rem Issued as to $21,248,434.25 in U.S. Currency. Signed by Judge Kathleen M. Williams on 9/6/2023. See attached document for full details. (rbe) |
| Filing 5 Clerk's Notice of Docket Correction re #4 Warrant of Arrest In Rem Issued. Document Restricted Due to Error. Restricted until further notice. (jc) |
| Filing 4 Warrant In Rem Issued as to Approximately $21,248,434.25 in U.S. Currency, Deposited with the Clerk of Court of the United States District Court for the Southern District of Florida, and Entered as to Naman Wakil with Recei. Signed by DEPUTY CLERK on 8/9/2023. See attached document for full details. (nwn) Document Restricted Due to Error - See DE # 5 Clerk's Notice on 8/9/2023 (jc). |
| Filing 3 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (nwn) (jc). (Additional attachment(s) added on 8/9/2023: #1 Proposed Warrant of Arrest in Rem) (jc). |
| 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. (nwn) |
| Filing 1 COMPLAINT for Forfeiture in Rem against Approximately $21,248,434.25 in U.S. Currency, Deposited with the Clerk of Court of the United States District Court for the Southern District of Florida, and Entered as to Naman Wakil with Recei. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Application for Warrant of Arrest in Rem, #3 Warrant of Arrest in Rem, #4 Civil Complaint Cover Sheet)(Calderon, Marx) |
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| Plaintiff: United States of America | |
| Represented By: | Joshua Paster |
| Represented By: | Marx Calderon |
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| Defendant: $21,248,434.25 in U.S. Currency | |
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