United States of America v. $219,845.01 in U.S. Currency Box of Gaffs, One UPS Envelope Containing Silver Gaffs an one Roll String, Sony Laptop, Fighting Muffs, et al.
United States of America |
$219,845.01 in U.S. Currency Box of Gaffs, One UPS Envelope Containing Silver Gaffs an one Roll String, Sony Laptop, Fighting Muffs, et al. |
6:2020cv00070 |
July 22, 2020 |
US District Court for the Southern District of Georgia |
J Randal Hall |
Christopher L Ray |
Forfeit/Penalty: Other |
18 U.S.C. ยง 0981 |
None |
Docket Report
This docket was last retrieved on April 22, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 3 AMENDED COMPLAINT against United States of America, filed by United States of America.(Cunningham, Xavier) |
Filing 2 WARRANT for Arrest of Personal Property In Rem issued. (loh) |
Filing 1 COMPLAINT against $219,845.01 in U.S. Currency Box of Gaffs, One UPS Envelope Containing Silver Gaffs an one Roll String, Sony Laptop, Fighting Muffs, et al., filed by United States of America. (Attachments: #1 Civil Cover Sheet)(loh) |
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Defendant: $219,845.01 in U.S. Currency Box of Gaffs, One UPS Envelope Containing Silver Gaffs an one Roll String, Sony Laptop, Fighting Muffs, et al. | |
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Plaintiff: United States of America | |
Represented By: | Xavier Aloysius Cunningham |
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