United States of America v. Fifty Six Thousand One Hundred Forty-Four Dollars ($56,144.00) in United States Currency
| United States of America |
| Fifty Six Thousand One Hundred Forty-Four Dollars ($56,144.00) in United States Currency |
| 1:2019cv00241 |
| February 5, 2019 |
| US District Court for the District of Delaware |
| Colm F Connolly |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 13, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb) |
Filing 4
[SEALED] ORDER: The instant civil forfeiture proceeding is stayed pending the resolution of any related criminal investigation against Lih Shen. Furthermore, the complaint in forfeiture is hereby sealed. Signed by Judge Leonard P. Stark on 2/6/2019. (nmg)
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| Remark: Issued Warrant In Rem sent to U.S. Marshal's for service. (nmg) |
| Remark: Case submitted for routine judicial assignment. (nmg) |
| Filing 3 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (nmg) |
| Filing 2 [SEALED] Verified COMPLAINT in Rem filed with Jury Demand against Fifty Six Thousand One Hundred Forty-Four Dollars ($56,144.00) in United States Currency - Magistrate Consent Notice to Pltf. - filed by United States of America. (Fee waived) (Attachments: #1 Cover Letter, #2 Civil Cover Sheet) (nmg) |
| Filing 1 MOTION for Stay and to Seal the Complaint in Forfeiture - filed by United States of America. (Attachments: #1 Text of Proposed Order) (nmg) |
| Remark: Exit Copies to Duty Judge (LPS) (nmg) |
| No Summons Issued. (nmg) |
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| Defendant: Fifty Six Thousand One Hundred Forty-Four Dollars ($56,144.00) in United States Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Lesley F. Wolf |
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