United States of America v. $2,202.00 In United States Currency et al
Plaintiff: United States of America
Defendant: $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
Case Number: 2:2022cv00142
Filed: March 22, 2022
Court: US District Court for the Middle District of Alabama
Presiding Judge: Myron H Thompson
Referring Judge: Susan Russ Walker
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 13, 2022 Opinion or Order 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, ).
April 7, 2022 Opinion or Order 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, )
April 7, 2022 Opinion or Order 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, )
April 7, 2022 Opinion or Order 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, )
April 7, 2022 Opinion or Order 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, )
April 7, 2022 Opinion or Order 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, )
April 4, 2022 Opinion or Order 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, )
April 4, 2022 Opinion or Order 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, )
April 4, 2022 Opinion or Order 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, )
March 24, 2022 Opinion or Order Filing 3 WARRANT of ARREST IN REM issued and furnished to USMS for service. (es, )
March 22, 2022 Opinion or Order Filing 2 Corporate/Conflict Disclosure Statement by United States of America. (es, )
March 22, 2022 Opinion or Order 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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Search for this case: United States of America v. $2,202.00 In United States Currency et al
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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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