United States of America v. $59,260.00 U.S. Currency
| United States of America |
| $59,260.00 U.S. Currency |
| Richie Faver |
| 2:2018cv00095 |
| August 2, 2018 |
| US District Court for the Southern District of Georgia |
| Brunswick Office |
| Camden |
| R Stan Baker |
| Benjamin W Cheesbro |
| Lisa G Wood |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on September 27, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 ANSWER to Complaint and CROSSCLAIM against United States of America by Richie Faver. (Attachments: #1 letter)(slt) |
| Filing 8 DEFICIENCY NOTICE re: filing motion to appear pro hac vice and providing redacted copy of #6 Claim. (slt) (Additional attachment(s) added on 9/17/2018: #1 Deficiency Notice) (slt). |
| Set/Reset Deadlines: Compliance with deficiency notice due by 10/1/2018. (slt) |
| Filing 7 DECLARATION of Publication by United States of America. (Attachments: #1 Exhibit A)(Cunningham, Xavier) |
| Filing 6 CLAIM by Richie Faver. (Attachments: #1 Settlement Statement 10/11/17, #2 Settlement Statement 11/7/17, #3 Post Mediation Agreement, #4 Funds Transfer Request, #5 Letter)(slt) |
| Filing 5 CLAIM by Richie Faver. (Attachments: #1 unredacted claim form, #2 envelope)(slt) |
| Case reassigned to Magistrate Judge Benjamin W. Cheesbro pursuant to the standing order in 1:18-mc-12. Magistrate Judge R. Stan Baker-MJ no longer assigned to the case. (slt) |
| Filing 4 U.S. Marshal Return as to $59,260.00 U.S. Currency for #1 Complaint filed by United States of America, #2 Warrant Issued. (Cunningham, Xavier) Modified on 8/10/2018 (slt). |
| Filing 3 NOTICE of Forfeiture by United States of America re: #1 Complaint. (Cunningham, Xavier) Modified on 8/7/2018 (slt). |
| Filing 2 WARRANT for Arrest of Personal Property In Rem issued. (slt) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $59,260.00 U.S. Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(slt) |
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