United States of America v. $1,000.00 In United States Currency et al
| United States of America |
| $3,535.00 In United States Currency, $1000.00 In United States Currency, $3,342.00 In United States Currency and $1,000.00 In United States Currency |
| 3:2020cv00144 |
| March 2, 2020 |
| U.S. District Court for the Middle District of Alabama |
| Susan Russ Walker |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on March 18, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 Process Receipt & Return Executed as to #1 Complaint & #3 Warrant Issued served on Trenton Rashad Daniel on 3/17/2020. (am, ) |
| Filing 8 Process Receipt & Return Executed as to #1 Complaint & #3 Warrant Issued, served on Michael Javon Daniel on 3/17/2020. (am, ) |
| Filing 7 ACKNOWLEDGEMENT OF SERVICE Executed as to #3 Warrant Issued, served on Defendant $3,535.00 in United States Currency (c/o USMS) on 3/13/2020.(bes, ) |
| Filing 6 ACKNOWLEDGEMENT OF SERVICE Executed as to #3 Warrant Issued, served on Defendant $3,342.00 in United States Currency (c/o USMS) on 3/13/2020. (bes, ) |
| Filing 5 ACKNOWLEDGEMENT OF SERVICE Executed as to #3 Warrant Issued, served on Defendant $1,000.00 in United States Currency (c/o USMS) on 3/13/2020. (bes, ) |
| Filing 4 NOTICE of Assignment to Magistrate Judge sent to counsel for United States of America. (am, ) |
| Filing 3 WARRANT of ARREST IN REM issued and furnished to USMS for service. (am, ) |
| Filing 2 Conflict Disclosure Statement by United States of America. (am, ) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $1,000.00 In United States Currency, $3,342.00 In United States Currency, $3,535.00 In United States Currency, filed by United States of America. (Attachments: #1 Notice of Complaint for Forfeiture Agaisnt Personal Property, #2 Proposed Warrant of Arrest in Rem, #3 Civil Cover Sheet)(am, ) |
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