UNITED STATES OF AMERICA v. $20,000.00, more or less, in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,000.00, more or less, in U.S. Currency
Counter Claimant: Juan Ignacio Garcia
Case Number: 1:2019cv00744
Filed: October 7, 2019
Court: US District Court for the Southern District of Alabama
Presiding Judge: Sonja F Bivins
Referring Judge: William H Steele
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on January 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 26, 2019 Opinion or Order Filing 7 PRELIMINARY SCHEDULING ORDER entered. Rule 26 Meeting Report due by 1/9/2020. Signed by Magistrate Judge Sonja F. Bivins on 11/26/2019. (Attachments: #1 Consent Form) (nah)
November 25, 2019 Filing 6 Juan Ignacio Garcia ANSWER to #1 Complaint, with Jury Demand , COUNTERCLAIM against $20,000.00, more or less, in U.S. Currency, UNITED STATES OF AMERICA by Juan Ignacio Garcia. (Henderson, Kyle)
November 12, 2019 Filing 5 CLAIM Forfeiture by $20,000.00, more or less, in U.S. Currency. (Henderson, Kyle)
November 7, 2019 Filing 4 Proof of Publication filed by UNITED STATES OF AMERICA. Last publication date November 6, 2019. (Heisterhagen, Kasee)
October 22, 2019 Filing 3 ACKNOWLEDGEMENT OF SERVICE Executed on 10/16/19 - Process Receipt and Return for Warrant for Arrest Acknowledgement filed by UNITED STATES OF AMERICA. (Heisterhagen, Kasee)
October 7, 2019 Filing 1 COMPLAINT for Forfeiture In Rem against $20,000.00, more or less, in U.S. Currency, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Notice of Forfeiture Action, #3 Warrant for Arrest) (Heisterhagen, Kasee)

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Defendant: $20,000.00, more or less, in U.S. Currency
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Kasee Sparks Heisterhagen
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Counter claimant: Juan Ignacio Garcia
Represented By: Kyle Jordan Henderson
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