United States of America v. 15,000.00 In United States Currency et al
| United States of America |
| 15,000.00 In United States Currency and 3,980.00 In United States Currency |
| 2:2023cv00118 |
| February 27, 2023 |
| US District Court for the Middle District of Alabama |
| Chad W Bryan |
| Emily C Marks |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on March 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 ACKNOWLEDGEMENT OF SERVICE Executed as to #7 Amended Complaint, #8 Warrant Issued, served on Orlando Clark on 3/21/2023. (cwl, ) |
| Filing 11 ACKNOWLEDGEMENT OF SERVICE Executed as to #7 Amended Complaint, #8 Warrant Issued, served on def 15,000.00 In United States Currency c/o USMS on 3/20/2023. (bes, ) |
| Filing 10 ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #2 Corporate/Conflict Disclosure Statement, #3 Warrant Issued, served on Orlando Clark on 3/21/2023. (bes, ) |
| Filing 9 ACKNOWLEDGEMENT OF SERVICE Executed as to #7 Amended Complaint & #8 Warrant Issued, served on def 3,980.00 In United States Currency c/o USMS on 3/20/2023.(bes, ) |
| Filing 8 WARRANT of Arrest in Rem issued and furnished to the USMS for service. (cwl, ) |
| Filing 7 AMENDED COMPLAINT FOR FORFEITURE IN REM against 15,000.00 In United States Currency, 3,980.00 In United States Currency, filed by United States of America. (Attachments: #1 Verification, #2 Notice of Amended Complaint, #3 Warrant of arrest in Rem)(Duraski, Russell) Modified on 3/15/2023 to add additional defendant (cwl, ). |
Filing 6
ORDER: it is ORDERED that the Plaintiff's motion to amend the verified complaint (doc. #5 ) is GRANTED. It is further ORDERED that the Plaintiff shall file its amended verified complaint on or before March 22, 2023 in compliance with this Court's local rules. Signed by Chief Judge Emily C. Marks on 3/14/2023. (cwl, )
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| Filing 5 MOTION to Amend/Correct #1 Complaint, by United States of America. (Duraski, Russell) |
| Filing 4 ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #2 Corporate/Conflict Disclosure Statement, #3 Warrant Issued, served on def 15,000.00 In United States Currency c/o USMS on 3/13/2023. (cwl, ) |
| Filing 3 WARRANT of Arrest in Rem issued & furnished to the USMS for service. (amf, ) |
| Filing 2 Corporate/Conflict Disclosure Statement by United States of America. (amf, ) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against 15,000.00 In United States Currency, filed by United States of America; 90 day Rule 4m deadline set for 5/30/2023. (Attachments: #1 Notice of Complaint for Forfeiture, #2 Proposed Warrant)(amf, ) (Additional attachment(s) added on 3/1/2023: #3 Civil Cover Sheet) (amf, ). |
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