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M.D. Fla. No. 6:20-cv-02269

M.D. Fla. No. 6:20-cv-02269 — 5 source documents in the archive, dated 2020-12-14 – 2021-04-27. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records5 indexed pages
Dated2020-12-14 – 2021-04-27
CourtsU.S. District Court for the Middle District of Florida (5)

Records

5 source documents, in date order.

  1. Verified Complaint for Forfeiture in Rem — United States v. $5,698,846.38 Seized from Bank of AmericaSource documentVerified Complaint for Forfeiture In Rem, United States v. approximately $5,698,846.38 and other funds, No. 6:20-cv-02269 (M.D. Fla.), Doc. 1, 12/14/20.
  2. Entry of Default — United States v. Approximately $5,698,846.38 Seized from Bank of America (Dkt. 15)Source document
  3. United States District Court, Middle District of Florida — Case 6:20-cv-02269, Document 20Source document
  4. Order — United States v. Approximately $5,698,846.38 Seized from Bank of America (Document 21)Source documentOrder, U.S. v. Approximately $5,698,846.38 Seized from Bank of America, No. 6:20-cv-2269-JA-DCI (M.D. Fla.), April 26, 2021: forfeiture default judgment.
  5. Judgment in a Civil Case — United States v. Approximately $5,698,846.38 Seized from Bank of AmericaSource documentCivil judgment awarding the United States the seized Defendant funds, U.S. v. Approximately $5,698,846.38, No. 6:20-cv-2269-JA-DCI (M.D. Fla.), 04/27/21.
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.

Sources: the 5 record pages listed; court, dates and document types are as recorded on those pages.

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