This case was last updated from PACER on 03/16/2019 at 05:21:36 (UTC).

UNITED STATES OF AMERICA v. $3,975.00 IN UNITED STATES CURRENCY

Case Summary

On 03/15/2019 UNITED STATES OF AMERICA filed a Forfeiture - Controlled Substance/Drug lawsuit against 3,975 00 IN UNITED STATES CURRENCY. This case was filed in U.S. District Courts, Florida Northern District. The Judges overseeing this case are M CASEY RODGERS and MICHAEL J FRANK. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    5:19-CV-00075

  • Filing Date:

    03/15/2019

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Forfeiture - Controlled Substance/Drug

  • Court:

    U.S. District Courts

  • Courthouse:

    Florida Northern District

Judge Details

Presiding Judge

M CASEY RODGERS

Referral Judge

MICHAEL J FRANK

 

Party Details

Plaintiff

UNITED STATES OF AMERICA

Defendant

$3,975.00 IN UNITED STATES CURRENCY

Attorney/Law Firm Details

Plaintiff Attorney

COREY J SMITH

Attorney at US ATTORNEY - TALLAHASSEE FL

111 N Adams St, 4Th Fl

Tallahassee, FL 32301

 

Court Documents

#3

(#3) NOTICE OF PENDENCY OF OTHER OR PRIOR SIMILAR ACTIONS by UNITED STATES OF AMERICA (SMITH, COREY) (Entered: 03/15/2019)

#2

(#2) CIVIL COVER SHEET. (SMITH, COREY) (Entered: 03/15/2019)

#1

(#1) COMPLAINT (CIVIL COMPLAINT FOR FORFEITURE IN REM) against $3,975.00 IN UNITED STATES CURRENCY, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit Affidavit in Support of Civil Complaint) (SMITH, COREY) (Entered: 03/15/2019)

1 #1

Exhibit Affidavit in Support of Civil Complaint

 

Docket Entries

  • 03/15/2019
  • View Court Documents
  • (#3) NOTICE OF PENDENCY OF OTHER OR PRIOR SIMILAR ACTIONS by UNITED STATES OF AMERICA (SMITH, COREY) (Entered: 03/15/2019)

    Read MoreRead Less
  • 03/15/2019
  • View Court Documents
  • (#2) CIVIL COVER SHEET. (SMITH, COREY) (Entered: 03/15/2019)

    Read MoreRead Less
  • 03/15/2019
  • View Court Documents
  • (#1) COMPLAINT (CIVIL COMPLAINT FOR FORFEITURE IN REM) against $3,975.00 IN UNITED STATES CURRENCY, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit Affidavit in Support of Civil Complaint) (SMITH, COREY) (Entered: 03/15/2019)

    Read MoreRead Less

Please submit a removal request if you do not want this court record to appear in search engine results.