UNITED STATES OF AMERICA v. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Claimant: Kurt Spearman
Case Number: 5:2018cv00320
Filed: September 4, 2018
Court: US District Court for the Middle District of Georgia
Presiding Judge: MARC THOMAS TREADWELL
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 17, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2018 Opinion or Order Filing 11 Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by BRIAN SILBER (nop)
October 9, 2018 Filing 10 RULES 16/26 ORDER:Proposed Scheduling/Discovery order due by 11/8/2018. Ordered by US DISTRICT JUDGE MARC THOMAS TREADWELL on 10/09/2018. (Attachments: #1 Required Form)(kat)
October 8, 2018 Filing 9 ANSWER to Complaint by Kurt Spearman with Jury Demand.(SILBER, BRIAN)
October 4, 2018 Filing 8 NOTICE of Attorney Appearance by SANFORD J GERBER on behalf of Kurt Spearman Attorney SANFORD J GERBER added to party Kurt Spearman(pty:clm) (GERBER, SANFORD)
October 4, 2018 Filing 7 CLAIM for Forfeiture by Kurt Spearman. (SILBER, BRIAN)
October 4, 2018 Filing 6 NOTICE of Attorney Appearance by BRIAN SILBER on behalf of Kurt Spearman Attorney BRIAN SILBER added to party Kurt Spearman(pty:clm) (SILBER, BRIAN)
September 19, 2018 Filing 5 USM285 Process Receipt and Return EXECUTED for CURRENCY. (BENNETT, DANIAL)
September 6, 2018 Filing 4 NOTICE of Judicial Forfeiture Proceedings by UNITED STATES OF AMERICA (BENNETT, DANIAL)
September 5, 2018 Filing 3 Consent Form (28 USC 636(c)(1)) sent to UNITED STATES OF AMERICA (vs)
September 5, 2018 Filing 2 WARRANT issued to ARREST property in rem. (vs)
September 4, 2018 Filing 1 COMPLAINT FOR FORFEITUREagainst CURRENCY filed by UNITED STATES OF AMERICA (Attachments: #1 Required Form Verification, #2 Required Form Warrant of Arrest in Rem, #3 Civil Cover Sheet)(BENNETT, DANIAL)

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Defendant: CURRENCY
Represented By: BRIAN SILBER
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Plaintiff: UNITED STATES OF AMERICA
Represented By: DANIAL EDWARD BENNETT
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Claimant: Kurt Spearman
Represented By: SANFORD J GERBER
Represented By: BRIAN SILBER
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