Balsam v. United States of America
Plaintiff: Zane Balsam
Defendant: United States of America
Case Number: 9:2020cv80958
Filed: June 18, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Dave Lee Brannon
Referring Judge: Donald M Middlebrooks
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1341
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 23, 2020 Opinion or Order Filing 5 ORDER granting #3 Motion for Leave to Proceed in forma pauperis. USM Service ordered . Summonses provided for issuance by Clerk for USM Service. Re: #1 Complaint for Forfeiture filed by Zane Balsam (Summons at Attachment # 2). Signed by Magistrate Judge Dave Lee Brannon on 6/23/2020. See attached document for full details. (spe)
June 22, 2020 Opinion or Order Filing 4 ORDER OF REFERENCE to Magistrate Judge Dave Lee Brannon for a ruling on all pre-trial, non-dispositive matters and for a Report and Recommendation on any dispositive matters. Signed by Judge Donald M. Middlebrooks on 6/22/2020. See attached document for full details. (pcs)
June 18, 2020 Filing 3 MOTION for Leave to Proceed in forma pauperis by Zane Balsam. (jbs)
June 18, 2020 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. (jbs)
June 18, 2020 Filing 1 COMPLAINT to REFUND FORFEITURE/RESTITUTION against United States of America. Filing fees $ 400.00. IFP Filed, filed by Zane Balsam. (Attachments: #1 Copy of Court Stipulation and Exhibits A to I , #2 Summon(s))(jbs)

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Plaintiff: Zane Balsam
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Defendant: United States of America
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