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 |
| US District Court for the Middle District of Alabama |
| Susan Russ Walker |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
RSS Track this Docket
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, ) |
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.
