United States of America v. $546,626.57 United States Currency
| United States of America |
| $546,626.57 United States Currency |
| 5:2018cv05176 |
| September 11, 2018 |
| US District Court for the Western District of Arkansas |
| P K Holmes |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1355 |
| None |
Docket Report
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This docket was last retrieved on December 12, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 AFFIDAVIT of Service for Notice of Complaint for Forfeiture, filed by United States of America. $546,626.57 United States Currency served on 10/26/2018, answer due 11/16/2018. (Attachments: #1 Exhibit A - Signature Card)(Jennen, Aaron) |
| Filing 8 AFFIDAVIT of Service for Notice of Complaint for Forfeiture, filed by United States of America. United States of America served on 10/25/2018, answer due 11/15/2018. (Attachments: #1 Exhibit A - Signature Card)(Jennen, Aaron) |
| Filing 7 PROOF OF PUBLICATION as to #1 Complaint of Forfeiture filed by United States of America. (Attachments: #1 Exhibit A - Notice of Forfeiture Action, #2 Exhibit B - Advertisement Certification Report)(Jennen, Aaron) |
| Filing 6 AFFIDAVIT of Service for Notice of Complaint for Forfeiture, filed by United States of America. $546,626.57 United States Currency served on 9/17/2018, answer due 10/9/2018. (Attachments: #1 Exhibit A-Signature Card)(Jennen, Aaron) |
| Filing 5 USM285 Form Received from USMS. (tg) |
| Filing 4 NOTICE by United States of America re #1 Complaint of Forfeiture in Rem (Jennen, Aaron) |
| Filing 3 WARRANT OF ARREST/Notice in Rem as to $546,626.57 United States Currency issued and delivered to US Attorney per request. (tg) Modified on 9/12/2018 (tg). |
| Filing 2 CIVIL COVER SHEET for case initiated by United States of America. (tg) |
| Filing 1 VERIFIED COMPLAINT OF FORFEITURE against $546,626.57 United States Currency, filed by United States of America.(tg) |
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| Defendant: $546,626.57 United States Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Aaron Lance Jennen |
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