United States of America v. Approximately $734,341.94 in U.S. Currency (CATS No. 24-FBI-007074) et al
| United States of America, Approximately $734,341.94 in U.S. Currency (CATS No. 24-FBI-007074), 2023 White Colored Cadillac Escalde SUV, bearing VIN 1GYS4LKL0PR555441 (CATS No. 24-FBI-006744), 2020 Black Colored AUdi S8 Sedan, bearing VIN WAU8SAF81LN011111 (CATS No. 24-FBI-006742), 2019 White Colored Chevrolet Silverado 1500 Pickup Truck, bearing VIN 2GCRCNECXK1170338 (CATS NO. 24-FBI-006742), Approximately $12,849 in U.S. Currency (CATS No. 24-FBI-006745), Approximately $6,016 in U.S. Currency Converted From Foreign Currency (CATS NO. 24-FBI-007090), Approximately $36,150 in U.S. Currency (CATS NO. 24-FBI-007072), Approximately $4,425 in U.S. Currency (CATS NO. 24-FBI-007092) and Approximately $2,800.92 in U.S. Currency (CATS NO. 24-FBI-007107) |
| 1:2025mc20782 |
| February 19, 2025 |
| U.S. District Court for the Southern District of Florida |
| Marty Fulgueira Elfenbein |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
| None |
Docket Report
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This docket was last retrieved on February 20, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Civil Case Terminated. Per DE 4 Order. Closing Case. (ebz) |
Filing 4
PAPERLESS ORDER. Given the Court's Order Granting the Joint Motion to Extend Time to File a CAFRA Case, ECF No. #3 , the Court now directs the Clerk of Court to CLOSE this case. Signed by Magistrate Judge Marty Fulgueira Elfenbein on 2/20/2025. (MFE)
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Filing 3
ORDER granting #1 Motion (Complaint) to Extend Time to File CAFRA Case, filed by United States of America. Signed by Magistrate Judge Marty Fulgueira Elfenbein on 2/18/2025. See attached document for full details. (jas)
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| Filing 2 Clerks Notice of Judge Assignment to Judge Unassigned and Magistrate Judge Marty Fulgueira Elfenbein. (jas) |
| Filing 1 Motion (Complaint) to Extend Time to File CAFRA Case. Filing fee $52.00, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(jas) (Attachments #2 Order Granting Joint Motion To Enlarge Time ln Which To File Civil Forfeiture Complaint or Criminal Forfeiture) (jas). |
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| Search for this case: United States of America v. Approximately $734,341.94 in U.S. Currency (CATS No. 24-FBI-007074) et al | |
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| Defendant: United States of America | |
| Represented By: | Mitchell Evan Hyman |
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| Defendant: Approximately $734,341.94 in U.S. Currency (CATS No. 24-FBI-007074) | |
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| Defendant: 2023 White Colored Cadillac Escalde SUV, bearing VIN 1GYS4LKL0PR555441 (CATS No. 24-FBI-006744) | |
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| Defendant: 2020 Black Colored AUdi S8 Sedan, bearing VIN WAU8SAF81LN011111 (CATS No. 24-FBI-006742) | |
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| Defendant: 2019 White Colored Chevrolet Silverado 1500 Pickup Truck, bearing VIN 2GCRCNECXK1170338 (CATS NO. 24-FBI-006742) | |
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| Defendant: Approximately $12,849 in U.S. Currency (CATS No. 24-FBI-006745) | |
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| Defendant: Approximately $6,016 in U.S. Currency Converted From Foreign Currency (CATS NO. 24-FBI-007090) | |
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| Defendant: Approximately $36,150 in U.S. Currency (CATS NO. 24-FBI-007072) | |
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| Defendant: Approximately $4,425 in U.S. Currency (CATS NO. 24-FBI-007092) | |
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| Defendant: Approximately $2,800.92 in U.S. Currency (CATS NO. 24-FBI-007107) | |
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