United States of America v. $13,555.00 In United States Currency et al
| United States of America |
| $5,000.00 In United States Currency, $13,555.00 In United States Currency and $1,934.00 In United States Currency |
| Tyravious Tyrail Smith and Renaldo Darnez Moore |
| 3:2019cv00312 |
| April 30, 2019 |
| US District Court for the Middle District of Alabama |
| Andrew L Brasher |
| Emily C Marks |
| Susan Russ Walker |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 2, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 ANSWER to #1 VERIFIED COMPLAINT FOR FORFEITURE IN REM filed by Tyravious Tyrail Smith.(alm, ) |
| Filing 18 ANSWER to #1 VERIFIED COMPLAINT FOR FORFEITURE IN REM filed by Renaldo Darnez Moore.(alm, ) |
| Filing 17 VERIFIED CLAIM filed by Tyravious Tyrail Smith. (alm, ) |
| Filing 16 VERIFIED CLAIM filed by Renaldo Darnez Moore. (alm, ) |
| Filing 15 NOTICE of Appearance by Clinton Lewis Wilson on behalf of Tyravious Tyrail Smith. (alm, ) |
| Filing 14 NOTICE of Appearance by Clinton Lewis Wilson on behalf of Renaldo Darnez Moore. (alm, ) |
| Filing 13 ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Verified Complaint for Forfeiture In Rem & #3 Warrant of Arrest in Rem served on Quentin Eugene Turner, c/o USMS, on 5/2/2019.(alm, ) |
| Filing 12 (ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Verified Complaint for Forfeiture In Rem & #3 Warrant of Arrest in Rem served on Quentin Eugene Turner, (c/o C. Turner via FedEx), on 6/14/2019) NOTICE by United States of America (Neeley, Robert) Modified on 6/24/2019 to clarify the docket text to reflect this entry as an acknowledgement of service executed (alm, ). |
| Filing 11 ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Verified Complaint for Forfeiture In Rem & #3 Warrant of Arrest in Rem served on Tyravius Tyrail Smith, c/o Attorney Carter Weeks, on 5/7/2019. (alm, ) |
| Filing 10 ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Verified Complaint for Forfeiture In Rem & #3 Warrant of Arrest in Rem served on Renaldo Darnez Moore, c/o Attorney Carter Weeks, on 5/7/2019.(alm, ) |
| Filing 9 ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Verified Complaint for Forfeiture In Rem & #3 Warrant of Arrest in Rem served on Attorney Clinton Wilson, c/o Attorney Carter Weeks, on 5/7/2019.(alm, ) |
| Filing 8 DECLARATION of Publication by United States of America (Attachments: #1 Notice of Forfeiture and Advertisement Details Report)(Neeley, Robert) Modified on 6/4/2019 to clarify the docket text (alm, ). |
| Filing 7 Case Reassigned to Honorable Judge Andrew L. Brasher as Presiding Judge; Chief Judge Emily C. Marks no longer assigned to the case. (alm, ) |
| Filing 6 ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Verified Complaint for Forfeiture In Rem & #3 Warrant of Arrest in Rem served on Defendant $1,934.00 in United States Currency, c/o US Marshal Service, on 5/3/2019.(alm, ) |
| Filing 5 ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Verified Complaint for Forfeiture In Rem & #3 Warrant of Arrest in Rem served on Defendant $5,000.00 in United States Currency, c/o US Marshal Service, on 5/3/2019.(alm, ) |
| Filing 4 ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Verified Complaint for Forfeiture In Rem & #3 Warrant of Arrest in Rem served on Defendant $13,555.00 in United States Currency, c/o US Marshal Service, on 5/3/2019.(alm, ) |
| Filing 3 WARRANT OF ARREST IN REM issued & furnished to USMS for service. (alm, ) |
| Filing 2 Corporate/Conflict Disclosure Statement by United States of America. (alm, ) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $1,934.00 In United States Currency, $13,555.00 In United States Currency, $5,000.00 In United States Currency, 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)(alm, ) |
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.
Access this case on the Alabama Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
