United States of America v. $34,478.30 Seized From Centerstate Bank of Flordia Account Ending In XXX1518
| United States of America |
| $34,478.30 Seized From CenterState Bank of Florida |
| 2:2018cv00110 |
| September 17, 2018 |
| US District Court for the Southern District of Georgia |
| Benjamin W Cheesbro |
| Lisa G Wood |
| Drug Related Seizure of Property |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on September 20, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 5 NOTICE by United States of America of Forfeiture and Stay. (Cunningham, Xavier) Modified on 9/20/2018 (ca). |
Filing 4
ORDER granting #3 Motion to Stay until the conclusion of the related criminal case. It is further ORDERED that the Government shall notify the Court in writing of the disposition of the criminal case no later than thirty (30) days following said disposition. Signed by Judge Lisa G. Wood on 9/19/2018. (ca)
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| MOTIONS REFERRED: #3 MOTION to Stay. (ca) |
| Filing 3 MOTION to Stay by United States of America. Responses due by 10/1/2018. (Attachments: #1 Text of Proposed Order)(Cunningham, Xavier) |
| Filing 2 WARRANT for Arrest of Personal Property In Rem issued. (slt) |
| Filing 1 COMPLAINT against $34,478.30 U.S. Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(slt) Modified on 9/17/2018 (slt). ). (Additional attachment(s) added on 9/17/2018: #2 Complaint) (slt). |
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| Defendant: $34,478.30 Seized From CenterState Bank of Florida | |
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| Plaintiff: United States of America | |
| Represented By: | Xavier Aloysius Cunningham |
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