United States of America v. Forty-Three Thousand and Ninety Dollars ($43,090.00) in United States Currency
Plaintiff: United States of America
Defendant: Forty-Three Thousand and Ninety Dollars ($43,090.00) in United States Currency
Case Number: 1:2021cv01791
Filed: December 22, 2021
Court: US District Court for the District of Delaware
Presiding Judge: Colm F Connolly
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 49 U.S.C. ยง 781
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 29, 2021 Filing 3 NOTICE of Complaint for Forfeiture by United States of America (McTaggart, Michael)
December 29, 2021 Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb)
December 22, 2021 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (smg)
December 22, 2021 Filing 1 VERIFIED COMPLAINT IN REM filed with Jury Demand against Forty-Three Thousand and Ninety Dollars ($43,090.00) in United States Currency - Magistrate Consent Notice to Pltf. - filed by United States of America. (Attachments: #1 Cover Letter to Clerk, #2 Proposed Warrant, #3 Civil Cover Sheet)(smg)
December 22, 2021 WARRANT for Arrest In Rem and Summons issued (3 certified copies to Marshals) (smg)
December 22, 2021 Remark: Case submitted for routine judicial assignment. (smg)

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Plaintiff: United States of America
Represented By: Michael F. McTaggart
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Defendant: Forty-Three Thousand and Ninety Dollars ($43,090.00) in United States Currency
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