UNITED STATES OF AMERICA v. $27,300.00, More or Less, in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Defendant: $27,300.00, More or Less, in U.S. Currency
Claimant: Williams Ontivros-Maciel
Case Number: 1:2023cv00321
Filed: August 22, 2023
Court: US District Court for the Southern District of Alabama
Presiding Judge: Terry F Moorer
Referring Judge: P Bradley Murray
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 6, 2023 Filing 5 MOTION to Strike Defendant's Response to Plaintiff's Verified Complaint filed by UNITED STATES OF AMERICA. (Vann, Gina)
October 6, 2023 MOTIONS REFERRED: #5 MOTION to Strike #3 Answer Defendant's Response to Plaintiff's Verified Complaint Referred to Judge Terry F. Moorer. (mab)
September 25, 2023 Opinion or Order Filing 4 PRELIMINARY SCHEDULING ORDER entered. Rule 26 Meeting Report due by 11/9/2023. Signed by Magistrate Judge P. Bradley Murray on 9/25/2023. (Attachment: #1 consent form) (mab)
September 25, 2023 Filing 3 ANSWER to #1 Complaint, with Jury Demand by Williams Ontiveros-Maciel re: $27,300.00, More or Less, in U.S. Currency. (Allgood, Megan) Modified on 9/25/2023 (mab).
August 24, 2023 Filing 2 WARRANT of for Arrest of $27,300.00 More or Less in U.S. Currency issued to Plaintiff (mab)
August 22, 2023 Filing 1 COMPLAINT for Forfeiture in REM against $27,300.00, More or Less, in U.S. Currency, filed by UNITED STATES OF AMERICA. 90 day Rule 4m deadline set for 11/20/2023. (Attachments: #1 Civil Cover Sheet, #2 Notice of Forfeiture, #3 Warrant for Arrest) (Vann, Gina)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Gina S. Vann
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Defendant: $27,300.00, More or Less, in U.S. Currency
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Claimant: Williams Ontivros-Maciel
Represented By: Megan K. Allgood
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