United States of America v. Currency et al
| United States of America |
| Currency |
| 2:2021cv00419 |
| March 22, 2021 |
| US District Court for the Northern District of Alabama |
| Annemarie Carney Axon |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 30, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to Holly Hollon, c/o Marcus Polson (Borton, Thomas) |
| Filing 7 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to Ashlyn Ferlisi (Borton, Thomas) |
| Filing 6 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to Holly Hollon c/o Jeff Bramer, Esq. (Borton, Thomas) |
| Filing 5 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to Christopher Andrukaitis c/o Jeff Bramer, Esq. (Borton, Thomas) |
| Filing 4 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to Holly Hollon (Borton, Thomas) |
| Filing 3 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to Christopher Andrukaitis (Borton, Thomas) |
| Filing 2 WARRANT FOR ARREST AND NOTICE as to Currency($2,093.62 in US currency seized from Wells Fargo Bank Number 8826), Currency($9,833.79 in US currency seized from TD Ameritrade account number 8728). (KEK) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against Currency($2,093.62 in US currency seized from Wells Fargo Bank Number 8826), Currency($9,833.79 in US currency seized from TD Ameritrade account number 8728), filed by United States of America.(KEK) |
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 Northern 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
| Search for this case: United States of America v. Currency et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Currency | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Thomas E Borton, IV |
| Represented By: | Prim F. Escalona, US Attorney |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
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.
