UNITED STATES OF AMERICA v. $30,120.00 IN U.S. CURRENCY, CATS NO. 23-DEA-698336 et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,120.00 IN U.S. CURRENCY, CATS NO. 23-DEA-698336, $23,182.35 IN U.S. CURRENCY, CATS NO. 23-DEA-698337; and ONE ROLEX WRISTWATCH, CATS NO. 23-DEA-698734
In Re: $23,182.35 IN U.S. CURRENCY, CATS NO. 23-DEA-698337
Case Number: 1:2023mc22046
Filed: June 1, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Lauren Fleischer Louis
Nature of Suit: Drug Related Seizure of Property
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 July 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 7, 2023 Civil Case Terminated. Closing Case. per DE #3 (mr1)
June 2, 2023 Opinion or Order Filing 3 ORDER re #1 Motion (Complaint) to Extend Time to File CAFRA Case, filed by UNITED STATES OF AMERICA. Signed by Magistrate Judge Melissa Damian on 6/2/2023. See attached document for full details. (mfo)
June 1, 2023 Filing 2 Judge Assignment to Judge Unassigned and Magistrate Judge Lauren Fleischer Louis (nwn)
June 1, 2023 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 (Order for Enlargement of Time))(Zloch, William)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: William T. Zloch
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Defendant: $30,120.00 IN U.S. CURRENCY, CATS NO. 23-DEA-698336
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Defendant: $23,182.35 IN U.S. CURRENCY, CATS NO. 23-DEA-698337;
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Defendant: ONE ROLEX WRISTWATCH, CATS NO. 23-DEA-698734
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In re: $23,182.35 IN U.S. CURRENCY, CATS NO. 23-DEA-698337
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