United States of America v. $284,535.00 in US Currency
Plaintiff: United States of America
Defendant: $284,535.00 in US Currency
Case Number: 9:2019cv80019
Filed: January 7, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Dave Lee Brannon
Referring Judge: Donald M Middlebrooks
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:0881
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 7, 2019 Filing 3 Warrant In Rem Issued as to 284,535.00 IN UNITED STATES CURRENCY. Signed by DEPUTY CLERK on 1/7/2019. See attached document for full details. (jao)
January 7, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks and Magistrate Judge Dave Lee Brannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jao)
January 7, 2019 Filing 1 COMPLAINT for Forfeiture VERIFIED COMPLAINT FOR FORFEITURE IN REM against TWO HUNDRED EIGHTY FOUR THOUSAND FIVE HUNDRED THIRTY-FIVE DOLLARS IN UNITED STATES CURRENCY ($284,535.00). Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Civil Complaint Cover Sheet, #3 Warrant of Arrest in Rem)(Lester, Mark)

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Defendant: $284,535.00 in US Currency
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Plaintiff: United States of America
Represented By: Mark Lester
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