United States of America v. IN RE: ONE (1) 2022 FERRARI F8 TRIBUTO (CATS NO. 22-DEA-696212)
Plaintiff: United States of America
Defendant: IN RE: ONE (1) 2022 FERRARI F8 TRIBUTO (CATS NO. 22-DEA-696212)
Claimant: Melik Najim
Case Number: 1:2023mc21170
Filed: March 23, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Jonathan Goodman
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 May 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 11, 2023 Filing 4 NOTICE of Change of Address, Email or Law Firm Name by Michael Brian Nadler (Nadler, Michael)
March 24, 2023 Opinion or Order Filing 3 ORDER granting #1 Motion (Complaint) to Extend Time to File CAFRA Case filed by United States of America. The United States of America will have through and including June 26, 2023, to file a civil forfeiture complaint against ONE (1) 2022 FERRARI F8 TRIBUTO seized on or about December 27, 2022 (CATS No. 22-DEA-696212), or to allege criminal forfeiture of such property. Signed by Magistrate Judge Jonathan Goodman on 3/24/2023. See attached document for full details. (mkr)
March 24, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Unassigned and Magistrate Judge Jonathan Goodman. (jua)
March 23, 2023 Filing 1 Joint 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)(Grove, Daren)

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Plaintiff: United States of America
Represented By: Daren Grove
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Defendant: IN RE: ONE (1) 2022 FERRARI F8 TRIBUTO (CATS NO. 22-DEA-696212)
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Claimant: Melik Najim
Represented By: Michael Brian Nadler
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