United States Of America v. $3,660.00 in U.S. Currency Seized by DEA on May 1, 2018 et al
Plaintiff: United States Of America
Defendant: $13,200.00 in U.S. Currency Seized by DEA on May 3, 2018, $4,790.00 in U.S. Currency Seized by DEA on May 1, 2018, $338,550.00 in U.S. Currency Seized by DEA on May 3, 2018, $3,660.00 in U.S. Currency Seized by DEA on May 1, 2018 and $6,231.00 in U.S. Currency Seized by DEA on May 1, 2018
Case Number: 5:2018cv00080
Filed: October 10, 2018
Court: US District Court for the Southern District of Georgia
Presiding Judge: Benjamin W Cheesbro
Referring Judge: Lisa G Wood
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 13, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 2018 Filing 4 DECLARATION of Publication by United States Of America. (Attachments: #1 Exhibit A)(Cunningham, Xavier)
October 15, 2018 Filing 3 NOTICE by United States Of America re: Notice of Forfeiture. (Cunningham, Xavier) Modified on 10/15/2018 (ca).
October 10, 2018 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against All Defendants, filed by United States Of America. (Attachment: #1 Civil Cover Sheet). (csr)

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Search for this case: United States Of America v. $3,660.00 in U.S. Currency Seized by DEA on May 1, 2018 et al
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Defendant: $13,200.00 in U.S. Currency Seized by DEA on May 3, 2018
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Defendant: $4,790.00 in U.S. Currency Seized by DEA on May 1, 2018
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Defendant: $338,550.00 in U.S. Currency Seized by DEA on May 3, 2018
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Defendant: $3,660.00 in U.S. Currency Seized by DEA on May 1, 2018
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Defendant: $6,231.00 in U.S. Currency Seized by DEA on May 1, 2018
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Plaintiff: United States Of America
Represented By: Xavier Aloysius Cunningham
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