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United States of America v. Schwarzbaum

9:18-cv-81147 | Florida Southern District Court

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Division West Palm Beach
Judge Judge Beth Bloom
Filed Aug. 27, 2018
Terminated May 18, 2020
Case Flags APPEAL, BER, CLOSED, RECOUT, and REF_DISCOV
Magistrate Magistrate Judge Bruce E. Reinhart
Nature of Suit 690 Forfeit/Penalty - Other
Cause 31:5316 Forfeiture - currency reporting violation
Jury Demand None
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Filing Date # Docket Text