United States Of America v. Approximately $131,902.64 in U.S. Currency et al
| United States Of America |
| Approximately $131,902.64 in U.S. Currency and Approximately $135,809.51 in U.S. Currency |
| 9:2024cv80115 |
| January 31, 2024 |
| US District Court for the Southern District of Florida |
| Bruce E Reinhart |
| Robin L Rosenberg |
| Forfeit/Penalty: Other |
| 49 U.S.C. ยง 0781 Forfeiture |
| None |
Docket Report
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This docket was last retrieved on February 15, 2024. A more recent docket listing may be available from PACER.
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Filing 6
STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART. Signed by Magistrate Judge Bruce E. Reinhart on 2/15/2024. See attached document for full details. (dc00)
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| Filing 5 Warrant In Rem Issued as to Approximately $131,902.64 in U.S. Currency, and Approximately $135,809.51 in U.S. Currency. Signed by DEPUTY CLERK on 2/13/2024. See attached document for full details. (scn) |
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Filing 4
PAPERLESS ORDER directing the Clerk of the Court to issue the warrant for the arrest of the Defendant's funds attached to the Government's Verified Complaint at docket entry 1. Signed by Judge Robin L. Rosenberg (bkd)
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Filing 3
ORDER OF REFERENCE TO MAGISTRATE JUDGE AND ORDER OF COURT-MANDATED REQUIREMENTS ON SERVICE, DEFAULTS, AND JOINT SCHEDULING REPORTS: ORDER REFERRING CASE to United States Magistrate Judge Bruce E. Reinhart for appropriate disposition of all pro hac vice motions, motions to substitute counsel, and pretrial motions related to discovery. Signed by Judge Robin L. Rosenberg on 2/9/2024. See attached document for full details. (scn)
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| Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (wce) |
| Filing 1 COMPLAINT for Forfeiture against APPROXIMATELY $131,902.64 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 0006772714791 AT BBVA USA (NOW PNC BANK), et al.. Filing fee $ 405.00. USA Filer - No Filing Fee Required, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Warrant Warrant of Arrest In Rem, #3 Civil Cover Sheet Civil Cover Sheet JS44)(Miranda, Annika) |
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