United States of America v. $7,696.00 in United States Currency

Claimant: Lashaun Maurice Perry
Plaintiff: United States of America
Defendant: $7,696.00 in United States Currency
 
Case Number: 1:2012cv00116
Filed: November 20, 2012
 
Court: Iowa Northern District Court
Office: Cedar Rapids Office
County: Linn
Presiding Judge: Linda R Reade
Referring Judge: Jon S Scoles
 
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download.
Date Filed#Document Text
April 30, 2013 13 Featured Case ORDER denying without prejudice 10 Motion to Dismiss filed by Lashaun Maurice Perry. The United States is granted leave to file a second amended complaint on or before 5/13/2013. Signed by Chief Judge Linda R Reade on 4/30/2013. (skm)
January 29, 2014 37 Featured Case ORDER granting 30 Motion for Summary Judgment. The Defendant property ($7,696.00) shall be forfeited to the United States of America for appropriate disposition pursuant to the Civil Asset Forfeiture Reform Act of 2000. Signed by Chief Magistrate Judge Jon S Scoles on 1/29/2014. (NEF and order mailed to claimant) (pac)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Search for this case: United States of America v. $7,696.00 in United States Currency
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Lashaun Maurice Perry
Represented By: Gerald J Kucera
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Martin J McLaughlin
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $7,696.00 in United States Currency
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]