United States of America v. $91,000.00 in United States Currency
Plaintiff: United States of America
Defendant: $91,000.00 in United States Currency
Case Number: 6:2024cv01109
Filed: June 28, 2024
Court: US District Court for the District of Kansas
Presiding Judge: John W Broomes
Referring Judge: Brooks G Severson
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 July 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 15, 2024 Opinion or Order Filing 5 WARRANT OF ARREST IN REM AND ORDER FOR NOTICE. Signed by District Judge John W. Broomes on 7/15/2024. (mam)
July 15, 2024 Filing 4 MINUTE ENTRY for proceedings held before District Judge John W. Broomes: IN COURT HEARING held on 7/15/2024. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jmr)
July 9, 2024 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 7/15/2024 at 10:00 AM in Wichita Courtroom 238 (JWB)before District Judge John W. Broomes. (rs)
July 1, 2024 NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge John W. Broomes and Magistrate Judge Brooks G. Severson for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) NOTICE OF MAGISTRATE JUDGE AVAILABILITY: A United States magistrate judge is available to conduct all proceedings in this civil action if all parties voluntarily consent. Information & consent forms are available at http://www.uscourts.gov/forms/civil-forms/notice-consent-and-reference-civil-action-magistrate-judge (nac)
June 28, 2024 Filing 2 CIVIL COVER SHEET by Plaintiff United States of America. (Anderson, Scott)
June 28, 2024 Filing 1 COMPLAINT with trial location of Wichita, filed by United States of America. (Attachments: #1 Affidavit)(Anderson, Scott)

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Defendant: $91,000.00 in United States Currency
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Plaintiff: United States of America
Represented By: Scott L. Anderson
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