United States of America v. Approximately $1,400 in U.S. Currency, More or Less
Plaintiff: United States of America
Defendant: Approximately $1,400 in U.S. Currency, More or Less
Case Number: 4:2024cv00418
Filed: November 27, 2024
Court: U.S. District Court for the Southern District of Iowa
Presiding Judge: Helen C Adams
Referring Judge: Stephanie M Rose
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 981 Civil Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 14, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2025 Filing 5 Arrest Warrant in Rem as to defendant property (btg)
January 14, 2025 Filing 4 MOTION for Issuance of Warrant of Arrest in Rem by United States of America.Motions referred to Helen C. Adams. Responses due by 1/28/2025. (Attachments: #1 Text of Proposed Order)(Gaumer, Craig)
January 14, 2025 Filing 3 CERTIFICATE of Service re #1 Complaint by United States of America. (Attachments: #1 Exhibit Walker certified mail card, #2 Exhibit Walker tracking information, #3 Exhibit Piskun unclaimed mail)(Gaumer, Craig)
December 2, 2024 Chief Judge Stephanie M. Rose added. Judge Rebecca Goodgame Ebinger no longer assigned to case. (sml)
November 27, 2024 Filing 2 NOTICE by United States of America Regarding Related Cases. (Gaumer, Craig)
November 27, 2024 Filing 1 COMPLAINT for Forfeiture in Rem against Approximately $1,400 in U.S. Currency, More or Less, filed by United States of America. Notice of Dismissal for lack of Service deadline set for 2/24/2025.(Gaumer, Craig)

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Defendant: Approximately $1,400 in U.S. Currency, More or Less
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Plaintiff: United States of America
Represented By: Craig P. Gaumer
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