United States of America v. $10,647.00 in United States Currency
| United States of America |
| $10,647.00 in United States Currency |
| 1:2020cv00493 |
| November 18, 2020 |
| US District Court for the District of Hawaii |
| J MICHAEL SEABRIGHT |
| ROM TRADER |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on January 13, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 EO: Per Government's request, the Telephonic Rule 16 Scheduling Conference set for 1/25/2021 at 09:00AM is CONTINUED to 2/26/2021 at 09:00AM before MAGISTRATE JUDGE ROM TRADER. Parties and other participants must call-in at least five (5) minutes prior to the scheduled start time of the conference. Call-in instructions are below:1. Dial 1-888-363-4735.2. Access Code 2070326. (MAGISTRATE JUDGE ROM TRADER)(laa) |
| Filing 7 NOTICE by United States of America of Filing Declaration of Internet Publication; Declaration of Internet Publication; Attachment 1 United States of America. (Attachments: #1 Declaration Decl.of Internet Publication, #2 Exhibit Attchm.1 of NFA,Adv.Cert.Rept.)(Spector, Sydney) |
| Filing 6 RETURN ON WARRANT FOR ARREST IN REM as to $10,647.00 in United States Currency (jo) |
| Filing 5 NOTICE by United States of America of Civil Forfeiture Action United States of America. (Attachments: #1 Ntc of Civil Forfeiture Action)(Spector, Sydney) |
Filing 3
Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:00AM on 1/25/2021 before MAGISTRATE JUDGE ROM TRADER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 11/18/2020. (Attachments: #1 Memo from Clerk Re: Corporate Disclosure Statements) ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER AND MEMO RE: CORPORATE DISCLOSURES MUST BE SERVED WITH THE DOCUMENT. (emt, )
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| Filing 2 NOTICE of Case Assignment: Please reflect Civil case number CV 20-00493 JMS-RT on all further pleadings. (emt, ) |
| Filing 1 COMPLAINT against $10,647.00 in United States Currency, filed by United States of America. (Attachments: #1 Verification of Genevieve Leong, #2 Civil Cover Sheet)(Spector, Sydney) |
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| Defendant: $10,647.00 in United States Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Sydney Spector |
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