United States of America v. REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1616, BAL HARBOUR, FLORIDA 33154 et al
Plaintiff: United States of America
Defendant: REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1616, BAL HARBOUR, FLORIDA 33154 and REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1617, BAL HARBOUR, FLORIDA 33154.
Case Number: 1:2024cv20687
Filed: February 22, 2024
Court: US District Court for the Southern District of Florida
Presiding Judge: Panayotta D Augustin-Birch
Referring Judge: David S Leibowitz
2 Judge: K Michael Moore
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 49 U.S.C. ยง 0781 Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 22, 2024 Filing 2 Clerks Notice of Judge Assignment to Judge K. Michael Moore. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Melissa Damian 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. (rbe)
February 22, 2024 Filing 1 COMPLAINT for Forfeiture In Rem against Real Property Located At 10295 Collins Avenue, Unit 1616, Bal Harbour, Fl 33154; and Real Property Located At 10295 Collins Avenue, Unit 1617, Bal Harbour, Fl 33154. Filing fee $ 405.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Civil Complaint Cover Sheet, #3 Notice of Verified Complaint for Forfeiture In Rem Against Real Property-Unit 1616, #4 Notice of Verified Complaint for Forfeiture In Rem Against Real Property-Unit 1617)(Calderon, Marx)

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Plaintiff: United States of America
Represented By: Eli Rubin
Represented By: Joshua Kurland
Represented By: Lindsey Gorman
Represented By: Marx Calderon
Represented By: Sinan Kalayoglu
Represented By: Lindsay Gorman
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Defendant: REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1616, BAL HARBOUR, FLORIDA 33154
Represented By: Marc David Seitles
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Defendant: REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1617, BAL HARBOUR, FLORIDA 33154.
Represented By: Marc David Seitles
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