United States of America v. $3,063.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $3,063.00 in U.S. Currency and United States Marshal
Claimant: Merrill Dennis Harvey, Jr
Case Number: 3:2010cv02638
Filed: December 21, 2010
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: Jan M. Adler
Presiding Judge: M. James Lorenz
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 22, 2011 Opinion or Order Filing 21 ORDER granting 18 Claimant's Motion to Set Aside Default. The entry of default as to all other potential claimants shall remain in effect. Signed by Judge M. James Lorenz on 9/22/2011. (All non-registered users served via U.S. Mail Service)(mtb)
June 2, 2011 Opinion or Order Filing 14 ORDER denying 5 Motion to Dismiss. Claimant shall file an answer within 21 days of the filing of this Order. Signed by Judge M. James Lorenz on 6/2/2011. (mtb)
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Search for this case: United States of America v. $3,063.00 in U.S. Currency
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Plaintiff: United States of America
Represented By: Michael Patrick Running, JR
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Defendant: $3,063.00 in U.S. Currency
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Defendant: United States Marshal
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Claimant: Merrill Dennis Harvey, Jr
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