USA v. $144,638.00 In United States Currency
| United States of America |
| $144,638.00 In United States Currency |
| Frank Gonzales |
| 1:2024cv00124 |
| March 15, 2024 |
| US District Court for the District of Hawaii |
| HELEN GILLMOR |
| SUSAN OKI MOLLWAY |
| WES REBER PORTER |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 8, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 5
CIVIL Waiver of Service Packet - Notice to Parties Regarding Service Pursuant to Rule 4 of the Federal Rules of Civil Procedure (Attachments: #1 Notice of a Lawsuit and Request to Waive Service of a Summons, #2 Waiver of the Service of Summons)(jni)
|
|
Filing 4
Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:00AM on 5/13/2024 before MAGISTRATE JUDGE WES REBER PORTER - Signed by CHIEF JUDGE DERRICK K. WATSON on 3/15/2024. ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER MUST BE SERVED WITH THE DOCUMENT.(jni)
|
|
Filing 3
NOTICE of Case Assignment: Please reflect Civil case number CV 24-00124 HG-WRP on all further pleadings. (jni)
|
|
Filing 2
CIVIL Cover Sheet by USA. (Spector, Sydney)
|
|
Filing 1
COMPLAINT for Forfeiture; Verification of Michael Lesko against $144,638.00 In United States Currency, filed by USA. (Attachments: #1 Verification of Michael Lesko)(Spector, Sydney)
|
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 Hawaii 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
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.
