United States of America v. Currency
Plaintiff: United States of America
Defendant: $118,010 in United States Currency, Omar Vann and Currency
Case Number: 5:2020cv00431
Filed: March 26, 2020
Court: US District Court for the Northern District of Alabama
Presiding Judge: Herman N Johnson
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 21, 2020 Filing 12 NOTICE of Appearance by Heath E Meherg on behalf of Omar Vann (Meherg, Heath)
May 1, 2020 Opinion or Order Filing 11 ORDER: the parties are hereby notified that, unless they unanimously consent to the exercise of dispositive jurisdiction by a magistrate judge by no later than June 15, 2020, the case will be reassigned to a randomly-drawn district judge for all purposes. Signed by Magistrate Judge Herman N Johnson, Jr on 5/1/20. (BJL)
May 1, 2020 Opinion or Order Filing 10 ORDER: Telephone Conference set for 6/1/2020 at 09:00 AM. Signed by Magistrate Judge Herman N Johnson, Jr on 5/1/20. (BJL)
May 1, 2020 Opinion or Order Filing 9 ORDER REGARDING COMPLIANCE WITH RULE 26. Signed by Magistrate Judge Herman N Johnson, Jr on 5/1/20. (BJL)
May 1, 2020 Filing 8 Verified ANSWER to #1 Complaint for In Rem Forfeiture by Omar Vann.(Cline, Jeremy)
May 1, 2020 Filing 7 CLAIM Verified Claim of Omar Vann by Omar Vann. (Cline, Jeremy)
May 1, 2020 Filing 6 NOTICE of Appearance by Jeremy Nicholas Cline on behalf of Omar Vann (Cline, Jeremy)
April 1, 2020 Filing 5 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to Omar Vann c/o Jeremy Cline, Esq. (Locke, Clint)
April 1, 2020 Filing 4 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to Omar Vann (Locke, Clint)
March 31, 2020 Filing 3 WARRANT FOR ARREST AND NOTICE seeking forfeiture of $118,010 in United States Currency. (BJL)
March 27, 2020 Filing 2 NOTICE OF CASE ASSIGNMENT to a United States Magistrate Judge for Trial. (BJL)
March 26, 2020 Filing 1 COMPLAINT against $118,010 in United States Currency filed by United States of America.(BJL)

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 this case: United States of America v. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $118,010 in United States 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 ]
Defendant: Omar Vann
Represented By: Heath E Meherg
Represented By: Jeremy Nicholas Cline
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 ]
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: Clint Locke
Represented By: Jay E Town, 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.


Why Is My Information Online?