United States of America v. $44,419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank
Plaintiff: United States of America
Defendant: $44,419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank
Case Number: 3:2021cv00022
Filed: March 8, 2021
Court: US District Court for the Southern District of Iowa
Presiding Judge: Stephen B Jackson
Referring Judge: John A Jarvey
Nature of Suit: Forfeit/Penalty: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 10, 2021 Filing 3 Arrest Warrant in Rem Issued as to Defendant property. (kjw)
March 9, 2021 Filing 2 MOTION for Issuance of Warrant in rem by United States of America. Responses due by 3/23/2021. (Attachments: #1 Text of Proposed Order)(Gaumer, Craig)
March 8, 2021 Filing 1 COMPLAINT Verified for Forfeiture in Rem against $44,419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank, filed by United States of America. Notice of Dismissal for lack of Service deadline set for 6/3/2021.(Gaumer, Craig)

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Defendant: $44,419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank
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Plaintiff: United States of America
Represented By: Craig P. Gaumer
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