In Re: $2,602.00 US Currency et al
Plaintiff: United States of America
Unknown: $2,602.00 U.S. CURRENCY, 2019 Porsche 911 Carrera (VIN: WP0AA2A95KS104324, $38,500.00 U.S. Currency in Safe Deposit Box #00510, Truist Bank, Assorted Jewlrey, VL: $20,650.00 in Safe Deposit Box #0050, Truist Bank and 18K Yellow Gold Rolex 1226618LB Submariner Date 41MM Watch
Case Number: 1:2024mc24329
Filed: November 4, 2024
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Ellen F D'Angelo
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 November 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2024 Filing 2 Clerks Notice of Judge Assignment to Judge Unassigned and Magistrate Judge Ellen F. D'Angelo. (wce)
November 4, 2024 Filing 1 UNOPPOSED Motion (Complaint) to Extend Time to File CAFRA Case. Filing fee $ 52.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 ORDER)(wce)

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Unknown: $2,602.00 U.S. CURRENCY
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Unknown: 2019 Porsche 911 Carrera (VIN: WP0AA2A95KS104324
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Unknown: $38,500.00 U.S. Currency in Safe Deposit Box #00510, Truist Bank
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Unknown: Assorted Jewlrey, VL: $20,650.00 in Safe Deposit Box #0050, Truist Bank
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Unknown: 18K Yellow Gold Rolex 1226618LB Submariner Date 41MM Watch
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Plaintiff: United States of America
Represented By: Jorge Roberto Delgado
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