United States of America v. $44,000.00 US Currency
| United States of America |
| $44,000.00 US Currency |
| 1:2023cv00101 |
| November 13, 2023 |
| US District Court for the Northern District of Iowa |
| Mark A Roberts |
| CJ Williams |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 4 USM RETURN OF SERVICE re #1 Complaint (klh) |
| Filing 3 NOTICE by United States of America Declaration of Publication (Attachments: #1 Exhibit 1) (McLaughlin, Martin) |
Filing 2
ORDER for Warrant for Arrest of Property. Signed by Magistrate Judge Mark A Roberts on 11/14/2023. (Attachments: #1 Warrant of Arrest in Rem) (rjs) (Attachment 1 replaced to add court seal on 11/15/2023) (rjs).
|
| Judge CJ Williams and Magistrate Judge Mark A Roberts added. No conflicts identified. (rjs) |
| Filing 1 COMPLAINT against $44,000.00 US Currency, filed by United States of America. Dismissal Deadline 2/26/2024 (Attachments: #1 Civil Cover Sheet, #2 Affidavit) (McLaughlin, Martin) |
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| Plaintiff: United States of America | |
| Represented By: | Martin J McLaughlin |
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| Defendant: $44,000.00 US Currency | |
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