UNITED STATES OF AMERICA v. $548,906.86 SEIZED ON OR ABOUT AUGUST 15, 2018
| UNITED STATES OF AMERICA |
| $548,906.86 SEIZED ON OR ABOUT AUGUST 15, 2018 |
| 1:2019cv00909 |
| April 1, 2019 |
| US District Court for the District of Columbia |
| Ellen S Huvelle |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
Docket Report
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This docket was last retrieved on July 11, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 8
DEFAULT JUDGMENT AND FINAL ORDER OF FORFEITURE, granting #7 Motion for Default Judgment and Final Order of Forfeiture. Signed by Judge Ellen S. Huvelle on 7/11/19. (gdf)
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| Filing 7 MOTION for Default Judgment and for Final Order of Forfeiture by UNITED STATES OF AMERICA (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Lucas, Diane). Added MOTION for Final Order Forfeiture on 6/28/2019 (jf). |
| Filing 6 Clerk's ENTRY OF DEFAULT as to $548,906.86 SEIZED ON OR ABOUT AUGUST 15, 2018 (jf) |
| Filing 5 AFFIDAVIT FOR DEFAULT by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lucas, Diane) |
| Filing 4 WARRANT FOR ARREST IN REM Returned Executed on 04/03/2019. filed by UNITED STATES OF AMERICA (Lucas, Diane) |
| Filing 3 WARRANT FOR ARREST IN REM Returned Executed on 04/03/2019. filed by UNITED STATES OF AMERICA (Lucas, Diane) |
| Filing 2 WARRANT for Arrest In Rem Issued Electronically. (zef, ) |
| Filing 1 COMPLAINT against $548,906.86 SEIZED ON OR ABOUT AUGUST 15, 2018 FROM AN ACCOUNT HELD IN THE NAME OF MICHAEL BROOKER (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Summons, #2 Civil Cover Sheet)(Lucas, Diane) |
| Case Assigned to Judge Ellen S. Huvelle. (zef, ) |
| NOTICE OF CORRECTED DOCKET ENTRY: re Summons Not Issued was entered in error. (zef, ) |
| ENTERED IN ERROR.....SUMMONS Not Issued as to $548,906.86 SEIZED ON OR ABOUT AUGUST 15, 2018. (zef, ) Modified on 4/1/2019 (zef, ). |
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| Defendant: $548,906.86 SEIZED ON OR ABOUT AUGUST 15, 2018 | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Diane G. Lucas |
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