United State of America v. U.S. Currency in the Approximate Sum of $19,809.49 Seized from Wells Fargo Bank Accounts
| United State of America |
| U.S. Currency in the Approximate Sum of $19,809.49 Seized from Wells Fargo Bank Accounts |
| 1:2019cv00010 |
| January 10, 2019 |
| US District Court for the District of Idaho |
| David C Nye |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on February 19, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 SERVICE by Publication filed by United State of America. Last publication date February 18, 2019. (Attachments: #1 Exhibit)(Maloney, Kevin) |
| Filing 5 MOTION for Issuance of Warrant in rem Application for Warrant of Arrest In Rem Kevin T Maloney appearing for Plaintiff United State of America. Responses due by 2/14/2019 (Attachments: #1 Exhibit)(Maloney, Kevin) |
| Filing 4 Sealed Document Re: #1 Complaint Exhibit A Affidavit in Support of Verified Complaint In Rem. (Maloney, Kevin) Modified on 1/31/2019 to reflect under seal by Order Dkt. #3 (cjs). |
Filing 3
ORDER TO SEAL AFFIDAVIT IN SUPPORT OF VERIFIED COMPLAINT IN REM. Signed by Judge David C. Nye. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (alw)
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| Filing 2 SEALED MOTION Motion to Seal Affidavit in Support of Verified Complaint in Rem Kevin T Maloney appearing for Plaintiff United State of America. Responses due by 1/31/2019 (Maloney, Kevin) |
| Filing 1 COMPLAINT Verified Complaint in Rem against U.S. Currency in the Approximate Sum of $19,809.49 Seized from Wells Fargo Bank Accounts, filed by United State of America. (Attachments: #1 Cover Sheet)(Maloney, Kevin) |
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| Plaintiff: United State of America | |
| Represented By: | Kevin T Maloney |
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| Defendant: U.S. Currency in the Approximate Sum of $19,809.49 Seized from Wells Fargo Bank Accounts | |
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