United States of America v. Approximate Sum of $118,550.00
Plaintiff: United States of America
Defendant: Approximate Sum of $118,550.00 and U.S. Currency in the approximate sum of $118,550.00
Case Number: 1:2020cv00204
Filed: April 29, 2020
Court: US District Court for the District of Idaho
Presiding Judge: David C Nye
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 June 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 2, 2020 Filing 5 SERVICE by Publication filed by United States of America. Last publication date May 30, 2020. (Attachments: #1 Exhibit)(Maloney, Kevin)
May 14, 2020 Filing 4 CERTIFICATE OF SERVICE by United States of America Process Receipt and Return by USMS (Maloney, Kevin)
April 30, 2020 Filing 3 MOTION for Issuance of Warrant in rem Kevin T Maloney appearing for Plaintiff United States of America. Responses due by 5/21/2020 (Attachments: #1 Warrant of Arrest)(Maloney, Kevin)
April 29, 2020 Filing 2 STIPULATION and Agreement for Settlement of Potential Claim and Entry of Judgment by United States of America. (Maloney, Kevin)
April 29, 2020 Filing 1 COMPLAINT against Approximate Sum of $118,550.00, filed by United States of America. (Attachments: #1 Cover Sheet)(Maloney, Kevin)

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Defendant: Approximate Sum of $118,550.00
Represented By: Nicolas Vernon Vieth
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Defendant: U.S. Currency in the approximate sum of $118,550.00
Represented By: Nicolas Vernon Vieth
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Plaintiff: United States of America
Represented By: Kevin T Maloney
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