United States of America v. $96,690 United States Currency
| United States of America |
| $96,690 United States Currency |
| Osamah Aburas doing business as C to R Wholesale, LLC and C to R Wholesale, LLC |
| 2:2021cv02127 |
| July 30, 2021 |
| US District Court for the Western District of Arkansas |
| P K Holmes |
| Drug Related Seizure of Property |
| 28 U.S.C. ยง 1345 |
| Defendant |
Docket Report
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This docket was last retrieved on October 27, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 AFFIDAVIT of Service for Notice of Complaint for Forfeiture and Complaint for Forfeiture In Rem, filed by United States of America. C to R Wholesale, LLC served on 8/24/2021, answer due 9/14/2021. (Attachments: #1 Exhibit A, #2 Exhibit B-Registered Agent Information)(Wulff, Benjamin) |
| Filing 13 AFFIDAVIT of Service for Notice of Complaint for Forfeiture and Complaint for Forfeiture In Rem, filed by United States of America. Osamah Aburas served on 8/5/2021, answer due 8/26/2021. (Attachments: #1 Exhibit)(Wulff, Benjamin) |
| Filing 12 MEMORANDUM BRIEF in Support of #11 MOTION to Stay of Response by United States of America. (Wulff, Benjamin) |
| Filing 11 MOTION to Stay of Response by United States of America. (Wulff, Benjamin) |
| Filing 10 NOTICE of Appearance by Candace L. Taylor on behalf of United States of America. (Taylor, Candace) |
| Filing 9 INITIAL SCHEDULING ORDER: Rule 26 Meeting Report due by 10/20/2021. Bench Trial set for 7/18/2022 09:00 AM in Fort Smith -- 3rd flr (Rm 310) before Honorable P. K. Holmes III. Signed by Jane Ann Short, Courtroom Deputy for Honorable P. K. Holmes III on September 13, 2021. (jas) |
| Filing 8 MOTION to Dismiss for Failure to State a Claim by Osamah Aburas and C to R Wholesale, LLC. (Attachments: #1 Supplement Brief in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Clifford, Eugene) Modified on 9/24/2021 to correct filers (lw). |
| Filing 7 Verified CLAIM and Jury Demand by Osamah Aburas and C to R Wholesale, LLC. (Clifford, Eugene) Modified on 9/24/2021 to correct filers and add Jury Demand (lw). |
| Filing 6 NOTICE by United States of America Notice of Complaint for Forfeiture-Osamah Aburas (Wulff, Benjamin) |
| Filing 5 NOTICE by United States of America Notice of Complaint for Forfeiture-C-to-R Mechandise, LLC (Wulff, Benjamin) |
| Filing 4 WARRANT OF ARREST/Notice in Rem as to $96,690 United States Currency issued and delivered to US Marshal for service (mjm) |
| Filing 3 Magistrate Notice/Consent Form. (mjm) |
| Filing 2 COMPLAINT Verified Complaint for Forfeiture against $96,690 United States Currency, filed by United States of America.(Wulff, Benjamin) |
| Filing 1 CIVIL COVER SHEET for case initiated by United States of America. Please proceed with filing your case initiating document(s).If the case initiating documents are not filed by Close of Business the next business day your case may be terminated. (mjm) |
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