United States of America v. $3700 US Currency et al
| United States of America |
| Three Thousand Seven Hundred Dollars ($3,700.00) in United States Currency, Polymer80, Inc (P80 Tactical) PFC9 pistol, Mauser M-15 Rifle, Fourteen Rounds Assorted Ammunition CAL: 9, Seventeen Rounds Assorted Ammunition CAL: 22, Eight Rounds Assorted Ammunition CAL: 762 and $3700 US Currency |
| 3:2023cv03032 |
| August 23, 2023 |
| US District Court for the Northern District of Iowa |
| Mark A Roberts |
| CJ Williams |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0924 Firearms Seizure, Forfeiture and Disposition of Firearm |
| None |
Docket Report
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This docket was last retrieved on September 22, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 SUMMONS Returned Executed by United States of America. Eight Rounds Assorted Ammunition CAL: 762 served on 9/15/2023, answer due 10/6/2023; Fourteen Rounds Assorted Ammunition CAL: 9 served on 9/15/2023, answer due 10/6/2023; Mauser M-15 Rifle served on 9/15/2023, answer due 10/6/2023; Polymer80, Inc (P80 Tactical) PFC9 pistol served on 9/15/2023, answer due 10/6/2023; Seventeen Rounds Assorted Ammunition CAL: 22 served on 9/15/2023, answer due 10/6/2023. (McLaughlin, Martin) |
| Filing 4 SUMMONS Returned Executed by United States of America. $3700 US Currency served on 9/15/2023, answer due 10/6/2023. (McLaughlin, Martin) |
Filing 3
ORDER for Warrant for Arrest of Property. Signed by Magistrate Judge Mark A Roberts on 8/24/2023. (Attachments: #1 Warrant of Arrest in Rem) (eUSA) (jlh) (Additional attachment(s) added on 9/13/2023: #2 Email Confirmation) (jlh).
|
| Filing 2 Summons Issued as to All Defendants. ****PLEASE MAKE COPIES OF SUMMONS FOR EACH DEFENDANT AND FILL IN REMAINING INFORMATION**** (Attachments: #1 Forfeiture Case Packet) (jlh) |
| Judge CJ Williams and Magistrate Judge Mark A Roberts added. No conflicts identified. (jlh) |
| Filing 1 COMPLAINT against All Defendants, filed by United States of America. Dismissal Deadline 12/4/2023 (Attachments: #1 Civil Cover Sheet, #2 Affidavit) (McLaughlin, Martin) |
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