United States of America v. Currency et al
| United States of America |
| Gulf Coast Bank Cashier's Check Number 244257 in the Amount of $194,703.31, Gulf Coast Cashier's Check Number 244258 in the Amount of $364,353.55, Regions Bank Cashier's Check Number 5506931808 in the Amount of $30,190.10 and Currency |
| 2:2022cv03502 |
| September 27, 2022 |
| US District Court for the Eastern District of Louisiana |
| Susie Morgan |
| Karen Wells Roby |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 30, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 WARRANT of Arrest issued. (pp)(3CC:USM) |
| Filing 6 WARRANT of Arrest issued. (pp)(3CC:USM) |
| Filing 5 WARRANT of Arrest issued. (pp)(3CC:USM) |
Filing 4
ORDER GRANTING #2 Motion for Issuance of Warrant in rem. Signed by Judge Susie Morgan on 9/30/2022. (pp)(9CC:USM)
|
| Filing 3 Initial Case Assignment to Judge Susie Morgan and Magistrate Judge Karen Wells Roby. (cc) |
| Filing 2 MOTION for Issuance of Warrant of Arrest in rem by United States of America re #1 Complaint, Application for Warrant of Arrest In Rem (Attachments: #1 Proposed Order Warrant of Arrest In Rem, #2 Exhibit USMS 285_$194,703.31, #3 Exhibit USMS 285_$364,353.55, #4 Exhibit USMS 285_$30,190.10)(Giavotella, Alexandra) |
| Filing 1 COMPLAINT against All Defendants (Filed on behalf of USA - Filing Fee not required) filed by United States of America. (Attachments: #1 Civil Cover Sheet)Attorney Alexandra Triana Giavotella added to party United States of America(pty:pla).(Giavotella, Alexandra) |
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 Louisiana Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
