United States of America v. Contents Of Safe Deposit Box #0002056 et al
| United States of America |
| Contents Of Safe Deposit Box #0006008, Contents Of Safe Deposit Box #0002056, Contents Of Safe Deposit Box #51-1-526 and Contents Of Safe Deposit Box #51-1-906 |
| Amanda Zheng, Yi Sheng, De Yun Wang and Zheng Kong Zheng |
| 1:2021cv00285 |
| June 25, 2021 |
| US District Court for the Southern District of Alabama |
| Callie V S Granade |
| P Bradley Murray |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
Docket Report
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This docket was last retrieved on August 17, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 Proof of Publication filed by United States of America. Last publication date August 13, 2021. (Heisterhagen, Kasee) |
Filing 9
PRELIMINARY SCHEDULING ORDER entered. Rule 26 Meeting Report due by 9/13/2021. Signed by Magistrate Judge P. Bradley Murray on 8/2/2021. (Attachment: #1 consent form) (mab)
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| Filing 8 Verified ANSWER to Claim of Claimants Amanda Zheng, Yi Sheng, De Yun Wang, and Kong Zheng as to Defendants Contents Of Safe Deposit Box #0002056, Contents Of Safe Deposit Box #0006008, Contents Of Safe Deposit Box #51-1-526, Contents Of Safe Deposit Box #51-1-906. by Contents Of Safe Deposit Box #0002056, Contents Of Safe Deposit Box #0006008, Contents Of Safe Deposit Box #51-1-526, Contents Of Safe Deposit Box #51-1-906. (Walsh, Michael) |
| Filing 7 ACKNOWLEDGEMENT OF SERVICE Executed as to AMANDA ZHENG and YI SHENG ZHENG Acknowledgement filed by United States of America. (Heisterhagen, Kasee) |
| Filing 6 Warrant Issued to USA as to Contents Of Safe Deposit Box #51-1-906. (mab) |
| Filing 5 Warrant Issued to USA as to Contents Of Safe Deposit Box #51-1-526. (mab) |
| Filing 4 Warrant Issued to USA as to Contents Of Safe Deposit Box #0006008. (mab) |
| Filing 3 Warrant Issued to USA as to Contents Of Safe Deposit Box #0002056. (mab) (Main Document 3 replaced on 6/28/2021) (mab). |
| Filing 2 NOTICE by United States of America - of Forfeiture Action (Heisterhagen, Kasee) |
| Filing 1 COMPLAINT - Verified (in rem) against United States of America ( Receipt number 00000, Fee Paid at Intake), filed by United States of America. 90 day Rule 4m deadline set for 9/23/2021. (Heisterhagen, Kasee) |
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