United States of America v. $170,640.00 in United States Currency
| United States of America |
| $170,640.00 in United States Currency |
| 4:2020cv00203 |
| August 26, 2020 |
| US District Court for the Southern District of Georgia |
| R Stan Baker |
| Christopher L Ray |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 5, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 7
ORDER Setting Hearing (Telephonic Scheduling Conference set for 12/9/2020 02:00 PM before Magistrate Judge Christopher L. Ray.) Signed by Magistrate Judge Christopher L. Ray on 10/5/2020. (pts)
|
|
Filing 6
ORDER granting re #5 Motion to Unseal Case. Signed by Magistrate Judge Christopher L. Ray on 9/2/2020. (loh)
|
| Filing 5 MOTION to Unseal Case by United States of America. REFERRED to Judge Christopher L. Ray.(loh) |
| Filing 4 WARRANT for Arrest of Personal Property In Rem issued. (loh) |
| Filing 3 COMPLAINT against $170,640.00 in United States Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(loh) |
|
Filing 2
ORDER granting re #1 Motion to Seal. Signed by Magistrate Judge Christopher L. Ray on 8/26/2020. (loh)
|
| Filing 1 MOTION to Seal by United States of America. REFERRED to Judge Christopher L. Ray.(loh) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Georgia Southern 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. $170,640.00 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 ] |
| Defendant: $170,640.00 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 | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Xavier Aloysius Cunningham |
| 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 | [ Unicourt | 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.
