United States of America v. Three Thousand Four Hundred and Twenty-Nine Dollars ($3,429.00) in United States Currency
| United States of America |
| Three Thousand Four Hundred and Twenty-Nine Dollars ($3,429.00) in United States Currency |
| Myesha Moorefield |
| 1:2025cv00197 |
| February 18, 2025 |
| U.S. District Court for the District of Delaware |
| Jennifer L Hall |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 14, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 MOTION to Strike #3 Answer to Complaint, #4 Claim of Myesha Moorefield - filed by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Certificate of Service)(Laksin, Jacob) |
| Filing 7 NOTICE of Appearance by Jacob Laksin on behalf of United States of America (Attachments: #1 Certificate of Service)(Laksin, Jacob) |
| Filing 6 CERTIFICATE OF SERVICE of Declaration of Publication by United States of America re #5 Declaration (Klein, Eli) |
| Filing 5 DECLARATION of PUBLICATION by United States of America. (Klein, Eli) |
| DEFICIENCY NOTICE by the Court issued to United States of America re #5 Declaration. This filing does not comply with Local Rule 5.2(b)(1). Plaintiff is directed to supplement the docket accordingly with a certificate of service with a proper case caption. (ceg) |
| Filing 4 CLAIM re Return of Seized Property - filed by Myesha Moorefield. Answer to Claim Due by 4/14/2025. (Attachments: #1 Exhibits, #2 Verification)(jfm) |
| Filing 3 ANSWER to #1 VERIFIED COMPLAINT for Forfeiture - filed by Myesha Moorefield.(jfm) |
| CORRECTING ENTRY: Motion for Return of Property previously filed at D.I. 4, has been removed, document filed in error. (jfm) |
| CORRECTING ENTRY: deleted docket entry assigning this case to the incorrect Judge. The correct Judge will be assigned subsequent to this entry. (rjb) |
| Case Assigned to Judge Jennifer L. Hall. Please include the initials of the Judge (JLH) after the case number on all documents filed. (rjb) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mpb) |
| Filing 1 VERIFIED COMPLAINT for Forfeiture in Rem filed against Three Thousand, Four Hundred and Twenty-Nine Dollars ($3,429.00) in United States Currency - filed by United States of America. (Attachments: #1 Civil Cover Sheet)(mpb) |
| No Summons Issued. (mpb) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Delaware District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. Three Thousand Four Hundred and Twenty-Nine Dollars ($3,429.00) in United States Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Eli H. Klein |
| Represented By: | Jacob Laksin |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Three Thousand Four Hundred and Twenty-Nine Dollars ($3,429.00) in United States Currency | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Claimant: Myesha Moorefield | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
