United States of America v. Forty-Two Thousand Eight Hundred Thirty-Five and 00/100 Dollars ($42,835.00) in U.S. Currency
| United States of America |
| Forty-Two Thousand Eight Hundred Thirty-Five and 00/100 Dollars ($42,835.00) in U.S. Currency |
| 1:2023cv00640 |
| June 12, 2023 |
| US District Court for the District of Delaware |
| Maryellen Noreika |
| Forfeit/Penalty: Other |
| 49 U.S.C. ยง 781 Forfeiture |
| None |
Docket Report
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This docket was last retrieved on June 14, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Case Assigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (rjb) |
Filing 4
[SEALED] ORDER Staying Case and Sealing Complaint. Signed by Judge Maryellen Noreika on 6/12/2023. This order has been emailed to local counsel. (nmg)
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| Filing 3 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (nmg) |
| Filing 2 [SEALED] Verified COMPLAINT in Rem filed against Forty-Two Thousand Eight Hundred Thirty-Five and 00/100 Dollars ($42,835.00) in U.S. Currency - filed by United States of America. (Attachments: #1 Proposed Warrant in Rem, #2 Cover Letter) (nmg) |
| Filing 1 [SEALED] MOTION for Stay and to Seal the Complaint in Rem - filed by United States of America. (nmg) |
| Remark: Case submitted for routine judicial assignment. (nmg) |
| No Summons Issued. (nmg) |
| Remark: Exit copies to Duty Judge (MN). (nmg) |
| WARRANT of Arrest in rem issued (Exit 3 certified copies to AUSA) (Available for pickup in the Clerk's Office). (nmg) |
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| Plaintiff: United States of America | |
| Represented By: | Jacob Laksin |
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| Defendant: Forty-Two Thousand Eight Hundred Thirty-Five and 00/100 Dollars ($42,835.00) in U.S. Currency | |
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