United States of America v. $33,701.00 in U.S. Currency et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District United States of America v. $33,701.00 in U.S. Currency et al

United States of America v. $33,701.00 in U.S. Currency et al

Plaintiff:	United States of America
Defendant:	Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar, Lot of 50 Franklin mint US Bank marked sterling silver ingots (each weighs 1000 grains), Lot of 36 Liberty Lobby Andrew Jackson Courage (1980, 83, 85, 94) .999 pure silver coins, 240 grains each, Lot of 20 Liberty Lobby One Silver Eagle (1985) .999 purse silver coins, one oz. each, One gentlemans Omega Seamaster Planet Ocean Skyfall 007 stainless steel wristwatch with box and manual, bearing serial number: 4059-5007, One diamond and 18 karat yellow and white gold cast tennis bracelet with 9 diamonds (1.00 carats), One ladies Tag Heuer Professional stainless steel wristwatch, bearing serial number: KH9192, Two diamond and 18 karat white gold cast hoop earrings with 32 diamonds (16 each earring), One diamond and 18 karat yellow gold cast tennis bracelet with 56 diamonds (2.75 carats), One ladies Rolex Datejust stainless steel wristwatch bearing serial number: M469738, One gentlemans Omega Seamaster James Bond Spectre stainless steel wristwatch, bearing serial number: 1358-7007, $33,701.00 in U.S. Currency, $3,788.00 in U.S. Currency, One diamond and 14 karat white gold cast tennis bracelet with 50 diamonds (2.00 carats), One ladies Tag Heuer Professional stainless steel wristwatch with gold tone bezel and crown, bearing serial number: MC9381, One diamond and 10 karat white and yellow gold cast diamond tennis bracelet with 51 diamonds (3.00 carats), One gemstone and 14 karat yellow gold cast tennis bracelet with 11 semi-precious gemstones (4.00 carats), One diamond and 18 karat white gold cast tennis bracelet with 64 diamonds (3.80 carats) and One gentlemans Tag Heuer Link stainless steel wristwatch with black dial with diamond set markers, bearing serial number: XG0532
Case Number:	9:2019mc80054
Filed:	January 15, 2019
Court:	US District Court for the Southern District of Florida
Presiding Judge:	William Matthewman
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	18 U.S.C. § 0983
Jury Demanded By:	None

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This docket was last retrieved on January 15, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 15, 2019	Filing 2 Judge Assignment to Judge Unassigned and Magistrate Judge William Matthewman. (drz)
January 15, 2019	Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Civil Cover Sheet, #3 Warrant)(Grosnoff, Nicole)

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Search for this case: United States of America v. $33,701.00 in U.S. Currency et al
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Defendant: Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain
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Defendant: Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains)
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Defendant: One Johnson and Matthey 100 oz. (.999 pure silver) silver bar
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Defendant: Lot of 50 Franklin mint US Bank marked sterling silver ingots (each weighs 1000 grains)
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Defendant: Lot of 36 Liberty Lobby Andrew Jackson Courage (1980, 83, 85, 94) .999 pure silver coins, 240 grains each
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Defendant: Lot of 20 Liberty Lobby One Silver Eagle (1985) .999 purse silver coins, one oz. each
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Defendant: One gentlemans Omega Seamaster Planet Ocean Skyfall 007 stainless steel wristwatch with box and manual, bearing serial number: 4059-5007
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Defendant: One diamond and 18 karat yellow and white gold cast tennis bracelet with 9 diamonds (1.00 carats)
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Defendant: One ladies Tag Heuer Professional stainless steel wristwatch, bearing serial number: KH9192
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Defendant: Two diamond and 18 karat white gold cast hoop earrings with 32 diamonds (16 each earring)
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Defendant: One diamond and 18 karat yellow gold cast tennis bracelet with 56 diamonds (2.75 carats)
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Defendant: One ladies Rolex Datejust stainless steel wristwatch bearing serial number: M469738
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Defendant: One gentlemans Omega Seamaster James Bond Spectre stainless steel wristwatch, bearing serial number: 1358-7007
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Defendant: $33,701.00 in U.S. Currency
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Defendant: $3,788.00 in U.S. Currency
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Defendant: One diamond and 14 karat white gold cast tennis bracelet with 50 diamonds (2.00 carats)
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Defendant: One ladies Tag Heuer Professional stainless steel wristwatch with gold tone bezel and crown, bearing serial number: MC9381
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Defendant: One diamond and 10 karat white and yellow gold cast diamond tennis bracelet with 51 diamonds (3.00 carats)
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Defendant: One gemstone and 14 karat yellow gold cast tennis bracelet with 11 semi-precious gemstones (4.00 carats)
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Defendant: One diamond and 18 karat white gold cast tennis bracelet with 64 diamonds (3.80 carats)
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Defendant: One gentlemans Tag Heuer Link stainless steel wristwatch with black dial with diamond set markers, bearing serial number: XG0532
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Plaintiff: United States of America
Represented By:	Nicole Grosnoff
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