United States of America v. $2,202.00 In United States Currency et al
United States of America |
$2,202.00 In United States Currency, $14,001.00 In United States Currency, A 1964 Chevrolet Impala, VIN: 41767S185721, with all appurtenance and attachments thereon, A 2017 Hyundai Sonata, VIN: 2NPE24AF5HH509817, with all appurtenance and attachments thereon, Miscellaneous Jewelry, namely: Gents Rolex Datejust Model 16014 two-tone watch with 10.0 total carats of diamonds, Miscellaneous Jewelry, namely: Bentley Inspired 10K yellow gold pendant with 8.50 total carats of diamonds, Miscellaneous Jewelry, namely: Gents 14k yellow gold band with 3.0 total carats of diamonds, Miscellaneous Jewelry, namely: "J" 14k yellow gold pendant with 10.92 total carats of diamonds, A 1964 Chevrolet Impala, VIN: 41767S185721, with all appurtenances and attachments thereon and A 2017 Hyundai Sonata, VIN: 5NPE24AF5HH509817, with all appurtenances and attachments thereon |
2:2022cv00142 |
March 22, 2022 |
US District Court for the Middle District of Alabama |
Myron H Thompson |
Susan Russ Walker |
Drug Related Seizure of Property |
21 U.S.C. ยง 881 Forfeiture Property-Drugs |
None |
Docket Report
This docket was last retrieved on May 13, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 12 (NOTICE) Declaration of Publication by United States of America (Attachments: #1 Notice of Forfeiture and Advertisement Certification Report)(Counts, Eric) Modified on 5/13/2022 to clarify text as to pleading. (es, ). |
Filing 11 US MARSHAL ACKNOWLEDGEMENT OF SERVICE Executed as to #3 Warrant Issued, #1 Complaint, served on dfts Miscellaneous Jewelry, served on 4/7/2022.(es, ) |
Filing 10 US MARSHAL ACKNOWLEDGEMENT OF SERVICE Executed as to #3 Warrant Issued, #1 Complaint, served on dft A 2017 Hyundai Sonata, VIN: 5NPE24AF5HH509817, served on 4/7/2022.(es, ) |
Filing 9 US MARSHAL ACKNOWLEDGEMENT OF SERVICE Executed as to #3 Warrant Issued, #1 Complaint, served on dft 1964 Chevrolet Impala, VIN: 41767S185721, served on 4/7/2022.(es, ) |
Filing 8 US MARSHAL ACKNOWLEDGEMENT OF SERVICE Executed as to #3 Warrant Issued, #1 Complaint, served on dft 14,001.00 In United States Currency served on 4/7/2022. (es, ) |
Filing 7 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #3 Warrant Issued, #1 Complaint,served on dft $2,202.00 In United States Currency, served on 4/7/2022.(es, ) |
Filing 6 US MARSHAL ACKNOWLEDGEMENT OF SERVICE Executed as to #3 Warrant Issued, #1 Complaint, served on Jessie D. Stone for Defendant $2,202.00 in United States Currency on 4/1/2022.(es, ) |
Filing 5 US MARSHAL ACKNOWLEDGEMENT OF SERVICE Executed as to #3 Warrant Issued, #1 Complaint, served on Attorney Joe M. Reed for Defendant $2,202.00 in United States Currency on 4/1/2022. (es, ) |
Filing 4 US MARSHAL ACKNOWLEDGEMENT OF SERVICE Executed as to #3 Warrant Issued, #1 Complaint, served on Shanda J. Daniels for Defendant $2,202.00 in United States Currency on 4/1/2022. (es, ) |
Filing 3 WARRANT of ARREST IN REM issued and furnished to USMS for service. (es, ) |
Filing 2 Corporate/Conflict Disclosure Statement by United States of America. (es, ) |
Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $14,001.00 In United States Currency, $2,202.00 In United States Currency, A 1964 Chevrolet Impala, VIN: 41767S185721, with all appurtenances and attachments thereon, A 2017 Hyundai Sonata, VIN: 5NPE24AF5HH509817, with all appurtenances and attachments thereon, Miscellaneous Jewelry, namely: "J" 14k yellow gold pendant with 10.92 total carats of diamonds, Miscellaneous Jewelry, namely: Bentley Inspired 10K yellow gold pendant with 8.50 total carats of diamonds, Miscellaneous Jewelry, namely: Gents 14k yellow gold band with 3.0 total carats of diamonds, Miscellaneous Jewelry, namely: Gents Rolex Datejust Model 16014 two-tone watch with 10.0 total carats of diamonds ( Filing fee $ 1 receipt number 1.), filed by United States of America. (Attachments: #1 Notice of Complaint for Forfeiture Against Personal Property, #2 Proposed Warrant of Arrest in Rem, #3 Civil Cover Sheet)(es, ) |
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Plaintiff: United States of America | |
Represented By: | Eric M Counts |
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Defendant: $2,202.00 In United States Currency | |
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Defendant: $14,001.00 In United States Currency | |
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Defendant: A 1964 Chevrolet Impala, VIN: 41767S185721, with all appurtenance and attachments thereon | |
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Defendant: A 2017 Hyundai Sonata, VIN: 2NPE24AF5HH509817, with all appurtenance and attachments thereon | |
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Defendant: Miscellaneous Jewelry, namely: Gents Rolex Datejust Model 16014 two-tone watch with 10.0 total carats of diamonds | |
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Defendant: Miscellaneous Jewelry, namely: Bentley Inspired 10K yellow gold pendant with 8.50 total carats of diamonds | |
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Defendant: Miscellaneous Jewelry, namely: Gents 14k yellow gold band with 3.0 total carats of diamonds | |
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Defendant: Miscellaneous Jewelry, namely: "J" 14k yellow gold pendant with 10.92 total carats of diamonds | |
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Defendant: A 1964 Chevrolet Impala, VIN: 41767S185721, with all appurtenances and attachments thereon | |
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Defendant: A 2017 Hyundai Sonata, VIN: 5NPE24AF5HH509817, with all appurtenances and attachments thereon | |
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