United States of America v. $11,035 United States Currency
Plaintiff: United States of America
Defendant: $11,035 United States Currency
Case Number: 5:2023cv05071
Filed: May 4, 2023
Court: US District Court for the Western District of Arkansas
Presiding Judge: Timothy L Brooks
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 14, 2023 Filing 9 NOTICE by United States of America Affidavit of Service-Derek Caquelin (Attachments: #1 Exhibit A)(Jennen, Aaron)
May 22, 2023 Filing 8 NOTICE by United States of America Affidavit of Service-Gustavo Adame (Attachments: #1 Exhibit A-Signature Card)(Jennen, Aaron)
May 12, 2023 Filing 7 WARRANT OF ARREST in Rem Returned Executed as to $11,035 United States Currency. (lgd)
May 5, 2023 Filing 6 NOTICE by United States of America Notice of Complaint for Forfeiture-Valeria Isabel Messina-Rodriguez (Jennen, Aaron)
May 5, 2023 Filing 5 NOTICE by United States of America Notice of Complaint for Forfeiture-Gustavo Adame (Jennen, Aaron)
May 5, 2023 Filing 4 NOTICE by United States of America Notice of Complaint for Forfeiture-Derek Caquelin (Jennen, Aaron)
May 4, 2023 Filing 3 WARRANT OF ARREST in Rem as to $11,035 United States Currency issued and delivered to US Marshal for service. (tg)
May 4, 2023 Filing 2 COMPLAINT For Forfeiture In Rem against $11,035 United States Currency, filed by United States of America. (Attachments: #1 Exhibit Affidavit In Support Of Complaint For Forfeiture In Rem)(Jennen, Aaron)
May 4, 2023 Filing 1 CIVIL COVER SHEET 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, this file may be closed.A civil action is commenced by filing a complaint with the Court (Fed.R.Civ.P.3). (tg)

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Plaintiff: United States of America
Represented By: Aaron Lance Jennen
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Defendant: $11,035 United States Currency
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