United States of America v. Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570
| United States of America |
| Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570 and WELLS FARGO CASHIERS CHECK IN THE AMOUNT OF $25,000.00, PAYABLE TO US MARSHAL SERVICE, DATED AUGUST 20, 2024, WITH SERIAL NUMBER ENDING IN 4233 |
| 3:2024cv00150 |
| July 10, 2024 |
| US District Court for the District of Alaska |
| Sharon L Gleason |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on August 21, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 MOTION for Issuance of Warrant in rem by United States of America. (Attachments: #1 Proposed Order)(Beausang, Seth) |
| Filing 6 AMENDED COMPLAINT against WELLS FARGO CASHIERS CHECK IN THE AMOUNT OF $25,000.00, PAYABLE TO US MARSHAL SERVICE, DATED AUGUST 20, 2024, WITH SERIAL NUMBER ENDING IN 4233, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Beausang, Seth) |
| Filing 5 SLG TEXT ORDER: The Motion for Warrant of Arrest in Rem at Docket #3 is GRANTED. The Clerk of Court shall issue a Warrant of Arrest in Rem. (JDS, COURT STAFF) |
| WARRANT OF ARREST IN REM issued. (JDS, COURT STAFF) |
| Filing 4 HRH TEXT ORDER REASSIGNING CASE: Judge H. Russel Holland hereby recuses himself from this case. The Clerk shall please randomly reassign it to another judge. Pursuant to the system of random case assignments, this action is reassigned to Judge Sharon L. Gleason for all further proceedings. Please use the following case number on all future filings: 3:24-cv-00150-SLG. (HJR, COURT STAFF) |
| Filing 3 MOTION for Issuance of Warrant in rem by United States of America. (Attachments: #1 Proposed Order)(Beausang, Seth) |
| Filing 2 Civil Cover Sheet (LMH, COURT STAFF, ) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570, filed by United States of America. (Attachments: #1 Verification)(LMH, COURT STAFF, ) |
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| Defendant: Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570 | |
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| Defendant: WELLS FARGO CASHIERS CHECK IN THE AMOUNT OF $25,000.00, PAYABLE TO US MARSHAL SERVICE, DATED AUGUST 20, 2024, WITH SERIAL NUMBER ENDING IN 4233 | |
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| Plaintiff: United States of America | |
| Represented By: | Seth M. Beausang |
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