United States of America v. Currency et al
| United States of America |
| Currency |
| Gary H. Smart |
| 2:2018cv02125 |
| December 28, 2018 |
| US District Court for the Northern District of Alabama |
| T Michael Putnam |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
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This docket was last retrieved on February 14, 2019. A more recent docket listing may be available from PACER.
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Filing 9
TEXT ORDER A Telephone Conference is SET for May 31, 2019 at 10:30 AM before Magistrate Judge T Michael Putnam. The parties are directed to join the conference by dialing 888-636-3807 and entering access code 3676046. Signed by Magistrate Judge T Michael Putnam on February 14, 2019. (TNC)
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Filing 8
ORDER granting #7 Motion to Stay. The matter is STAYED pending the outcome of the claimant's state court criminal proceeding. Signed by Magistrate Judge T Michael Putnam on February 14, 2019.(TNC)
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| Filing 7 Joint MOTION to Stay by Gary H. Smart. (Marshall, Hope) |
| Filing 6 CONSENT to Jurisdiction by US Magistrate Judge. (MRR, ) |
| Filing 5 CLAIM Verified Claim of Interest in Seized Property by Gary H. Smart. (Marshall, Hope) |
| Filing 4 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to G.S., c/o Hope S. Marshall, Esq. (Borton, Thomas) |
| Filing 3 Warrant For Arrest and Notice (MRR, ) |
| Filing 2 NOTICE REGARDING CONSENT to magistrate judge jurisdiction (MRR, ) |
| Filing 1 COMPLAINT against Currency($36.06 in United States currency formerly located in Avadian Credit Union Account #XX6070 (Share 03)), Currency($5 in United States currency formerly located in Avadian Credit Union Account #XX6070 (Share 01)), Currency($2.51 in United States currency formerly located in Avaidan Credit Union Account #XX6070 (Share 30)), Currency($11,291.72 in United States currency formerly located in Avadian Credit Union Account #XXX0772(Share 02)), filed by United States of America.(MRR, ) |
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