UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1188 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704 et al

Justia Dockets & Filings D.C. Circuit District of Columbia District Court UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1188 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704 et al

UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1188 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704 et al

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	REAL PROPERTY LOCATED AT 1188 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704, REAL PROPERTY LOCATED AT 1278 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704, 2020 JEEP GLADIATOR VIN 1C6JJTBG8LL163065, 2021 TESLA MODEL S PLAID VIN 5YJSA1E64MF451027, 2020 TAXA CRICKET VIN 4T9AC1519LH049070, 2020 TESLA MODEL Y VIN 5YJYGDEF9LF009921, 2017 ALFA ROMEO GIULIA VIN ZARFAEAV0H7519119, 2012 SUBARU IMPREZA SEDAN VIN JF1GV8J67CL002287, 2018 JEEP WRANGLER (JL RUBICON) VIN 1C4HJXFG5JW121456, 1990 JEEP WRANGLER (YJ) VIN 2J4FY19E2LJ550200, 2015 DUCATI DIAVEL VIN ZDM13BSW4FB020780, 2020 FORD SUPER DUTY F-450 VIN 1FT8W4DT9LEC71644 and ASSORTED ART AND SPORTS MEMORABILIA
Case Number:	1:2022cv02596
Filed:	August 29, 2022
Court:	US District Court for the District of Columbia
Presiding Judge:	James E Boasberg
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 981 Civil Forfeiture
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on September 20, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 7, 2022	Filing 3 NOTICE of Appearance by Elizabeth Maeve Bagwell on behalf of UNITED STATES OF AMERICA (Bagwell, Elizabeth)
August 31, 2022	Filing 2 WARRANT for Arrest In Rem Issued Electronically (zmrl)
August 31, 2022	Case Assigned to Judge James E. Boasberg. (zmrl)
August 29, 2022	Filing 1 COMPLAINT FOR CIVIL FORFEITURE IN REM against All Defendants with Jury Demand (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 WARRANT OF ARREST IN REM)(Lal, Arvind)

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Search for this case: UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1188 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704 et al
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Plaintiff: UNITED STATES OF AMERICA
Represented By:	Arvind K. Lal
Represented By:	Elizabeth Maeve Bagwell
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Defendant: REAL PROPERTY LOCATED AT 1188 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704
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Defendant: REAL PROPERTY LOCATED AT 1278 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704
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Defendant: 2020 JEEP GLADIATOR VIN 1C6JJTBG8LL163065
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Defendant: 2021 TESLA MODEL S PLAID VIN 5YJSA1E64MF451027
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Defendant: 2020 TAXA CRICKET VIN 4T9AC1519LH049070
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Defendant: 2020 TESLA MODEL Y VIN 5YJYGDEF9LF009921
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Defendant: 2017 ALFA ROMEO GIULIA VIN ZARFAEAV0H7519119
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Defendant: 2012 SUBARU IMPREZA SEDAN VIN JF1GV8J67CL002287
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Defendant: 2018 JEEP WRANGLER (JL RUBICON) VIN 1C4HJXFG5JW121456
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Defendant: 1990 JEEP WRANGLER (YJ) VIN 2J4FY19E2LJ550200
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Defendant: 2015 DUCATI DIAVEL VIN ZDM13BSW4FB020780
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Defendant: 2020 FORD SUPER DUTY F-450 VIN 1FT8W4DT9LEC71644
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Defendant: ASSORTED ART AND SPORTS MEMORABILIA
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