United States of America v. Approximately $667,875 in U.S. Currency
| United States of America |
| Approximately $667,875 in U.S. Currency |
| 4:2023cv00433 |
| November 1, 2023 |
| US District Court for the Southern District of Iowa |
| Helen C Adams |
| Stephen H Locher |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on December 11, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 NOTICE by United States of America Declaration of Publication. (Attachments: #1 Exhibit Advertisement Certificate)(Gaumer, Craig) |
| Filing 5 CERTIFICATE of Service by United States of America. (Attachments: #1 Exhibit Proof of Service- Hazen, #2 Exhibit Proof of Service- Habachy, #3 Exhibit Proof of Service- McCarthy)(Gaumer, Craig) |
| Filing 4 WRIT of Warrant for Arrest in Rem Returned Executed (Gaumer, Craig) |
| Filing 3 Arrest Warrant in REM Issued as to Defendant Property. (kjw) |
| Filing 2 MOTION for Issuance of Warrant for Arrest in Rem by United States of America. Responses due by 11/17/2023. (Attachments: #1 Text of Proposed Order)(Gaumer, Craig) |
| Filing 1 COMPLAINT for Forfeiture in Rem against Approximately $667,875 in U.S. Currency, filed by United States of America. Notice of Dismissal for lack of Service deadline set for 1/29/2024.(Gaumer, Craig) |
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| Plaintiff: United States of America | |
| Represented By: | Craig P. Gaumer |
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| Defendant: Approximately $667,875 in U.S. Currency | |
| Represented By: | Joe S. Habachy |
| Represented By: | Timothy Francis McCarthy, II |
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