United States of America v. Currency et al
| United States of America |
| Currency |
| Linda Steinberg and Lisa Daugherty |
| 4:2019cv01747 |
| October 24, 2019 |
| US District Court for the Northern District of Alabama |
| Annemarie Carney Axon |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 15 CLAIM Verified Claim by Linda Steinberg. (Attachments: #1 Exhibit A)(Owen, Justin) |
| Filing 14 NOTICE of Appearance by Justin C Owen on behalf of Linda Steinberg (Owen, Justin) |
| Filing 13 Verified Claim for Property by Lisa Daugherty. (KEK) |
| Filing 12 NOTICE by United States of America Amended Notice of Filing Complaint for Forfeiture to Linda Steinberg, c/o Rusty Weaver, Esq. (Locke, Clint) |
| Filing 11 NOTICE by United States of America Amended Notice of Filing Complaint for Forfeiture to Lisa Daugherty, c/o Kevin Butler, Esq. (Locke, Clint) |
| Filing 10 NOTICE by United States of America Amended Notice of Filing Complaint for Forfeiture to Lisa Daugherty, Mentone, AL (Locke, Clint) |
| Filing 9 NOTICE by United States of America Amended Notice of Filing Complaint for Forfeiture to Lisa Daugherty, Rainbow City, AL (Locke, Clint) |
| Filing 8 NOTICE by United States of America Amended Notice of Filing Complaint for Forfeiture to Lisa Daugherty, Gulf Shores, AL (Locke, Clint) |
| Filing 7 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to Linda Steinberg, c/o Rusty Weaver, Esq. (Locke, Clint) |
| Filing 6 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to Lisa Daugherty, c/o Kevin Butler, Esq. (Locke, Clint) |
| Filing 5 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to Lisa Daugherty, Mentone, AL (Locke, Clint) |
| Filing 4 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to Lisa Daugherty, Gulf Shores, AL (Locke, Clint) |
| Filing 3 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to Lisa Daugherty, Rainbow City, AL (Locke, Clint) |
| Filing 2 Warrant for Arrest and Notice Issued as to Currency($2,569.70 in US currency from ETrade account ending in 5644), Currency($5,503,376.88 in US currency from ETrade account ending in 2457). (KEK) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against Currency($2,569.70 in US currency from ETrade account ending in 5644), Currency($5,503,376.88 in US currency from ETrade account ending in 2457), filed by United States of America.(KEK) |
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