United States of America v. $43,357.00 in U.S. Currency
Plaintiff: United States and United States of America
Defendant: Forty Three Thousand Three Hundred and Fifty Dollars in United States Currency, $43,350.00 in U.S. currency and $43,357.00 in U.S. Currency
Case Number: 9:2019cv80694
Filed: May 28, 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 July 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2019 Filing 8 Warrant of Arrest In Rem issued signed by DEPUTY CLERK (dj) Modified on 7/11/2019 to correct docket text. (jmd)
July 10, 2019 SYSTEM ENTRY - Docket Entry 7 [service] restricted/sealed until further notice. (dj)
June 12, 2019 Filing 6 NOTICE by United States of America re #5 Amended Complaint NOTICE OF FILING CIVIL COMPLAINT COVER SHEET (Lester, Mark)
June 12, 2019 Filing 5 First AMENDED COMPLAINT AMENDED VERIFIED COMPLAINT FOR FORFEITURE IN REM against $43,350.00 in U.S. currency, filed by United States of America. (Attachments: #1 Warrant of Arrest in Rem)(Lester, Mark)
May 28, 2019 Filing 4 Clerks Notice to Filer re: Electronic Case. Parties Not Added. The Filer failed to add all parties associated with the case. Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. It is not necessary to re-file this document. (drz)
May 28, 2019 Filing 3 Clerks Notice to Filer re: Electronic Case. Incorrect Party Role Selected. The Filer failed to select the correct party role. The correction was made. It is not necessary to re-file this document. (drz)
May 28, 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. (drz)
May 28, 2019 Filing 1 COMPLAINT for Forfeiture against United States. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by United States. (Attachments: #1 Civil Cover Sheet)(Lester, Mark)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $43,357.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Forty Three Thousand Three Hundred and Fifty Dollars in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $43,350.00 in U.S. currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $43,357.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States
Represented By: Mark Lester
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Mark Lester
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?