United States of America v. $147,964.00 in United States Currency
Plaintiff: United States of America
Defendant: $147,964.00 in United States Currency
Case Number: 6:2019cv01003
Filed: January 8, 2019
Court: US District Court for the District of Kansas
Presiding Judge: Gwynne E Birzer
Referring Judge: John W Broomes
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1355
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 1, 2019 Opinion or Order Filing 7 ORDER FOR WARRANT for Arrest In Rem and Order for Notice Signed by District Judge John W. Broomes on 2/01/2019. (jk)
January 22, 2019 Filing 6 AMENDED COMPLAINT against $147,964.00 in United States Currency, filed by United States of America.(Gurney, Annette)
January 15, 2019 Filing 5 NOTICE OF CANCELLED HEARING: In Court Hearing January 17, 2019, cancelled. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jmr)
January 11, 2019 Filing 4 WITHDRAWAL OF COUNSEL by Sean M.A. Hatfield and ENTRY OF APPEARANCE OF SUBSTITUTED COUNSEL by Annette B. Gurney on behalf of United States of America (Gurney, Annette)
January 10, 2019 Filing 3 NOTICE of Hearing: THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) In Court Hearing set for 1/17/2019 at 03:00 PM in Wichita Courtroom 238 (JWB)before District Judge John W. Broomes. (jmr)
January 8, 2019 Filing 2 CIVIL COVER SHEET by Plaintiff United States of America. (Hatfield, Sean)
January 8, 2019 Filing 1 COMPLAINT with trial location of Wichita, filed by United States of America.(Hatfield, Sean)
January 8, 2019 NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge John W. Broomes and Magistrate Judge Gwynne E. Birzer for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jk)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Kansas District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $147,964.00 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $147,964.00 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Sean M.A. Hatfield
Represented By: Sean Hatfield
Represented By: Annette B. Gurney
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?