United States of America v. $189,490 in U.S. Currency
| United States of America |
| In Re: The Matter of $189,490 in U.S. Currency and $189,490 in U.S. Currency |
| YanYang Ge and Khari Greene |
| 3:2023cv00665 |
| August 8, 2023 |
| US District Court for the Middle District of Louisiana |
| Brian A Jackson |
| Scott D Johnson |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 841 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on September 28, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 Verified Claim by Khari Greene. (NLT) |
| Filing 8 Answer and Affirmative Defense to #1 Petition for Forfeiture by YanYang Ge. (House, Philip) Modified on 9/18/2023 to edit title of document and add linkage to document 1. (JEG). |
Filing 7
ORDER granting #3 Motion to Enroll as Attorney. Signed by Magistrate Judge Scott D. Johnson on 9/13/2023. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KAH)
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Filing 6
ORDER granting #5 Motion to Withdraw/Strike Previously Filed #3 Motion to Enroll, and Substitute Attached Pleading for Same Currency. The Clerk's Office is instructed to substitute pages 5-7 of R. Doc. 5 in place of the previously filed R. Doc. 3. Signed by Magistrate Judge Scott D. Johnson on 9/12/2023. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KAH)
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| MOTION(S) REFERRED: #5 MOTION to Substitute MOTION to Withdraw. This motion is now pending before the USMJ. (JEG) |
| Filing 5 Motion to Withdraw/Strike Previously Filed #3 Motion to Enroll, and Substitute Attached Pleading for Same Currency by YanYang Ge. (House, Philip) Modified on 9/12/2023 (JEG). Added MOTION to Withdraw on 9/12/2023 (JEG). Modified on 9/12/2023 to edit title of document and add linkage to document 3.(JEG). |
| MOTION(S) REFERRED: #3 MOTION to Enroll Philip House as Attorney of record for YanYang Ge. This motion is now pending before the USMJ. (JEG) |
| Filing 4 Verified Claim For Seized Property by YanYang Ge. (House, Philip) Modified on 9/11/2023 to edit title of document. (JEG). |
| Filing 3 MOTION to Enroll Philip House as Attorney of record for YanYang Ge by Philip House (House, Philip) Modified on 9/12/2023 to replace document as per Order #6 (LLH). |
| Filing 2 Certificate of Interested Persons by United States of America identifying Affiliate/Interested Person Khari K. Greene, Affiliate/Interested Person Yanyang Ge, Affiliate/Interested Person Philip House, Affiliate/Interested Person Balfour Emonet Law Firm, LLC, Affiliate/Interested Person United States of America, Affiliate/Interested Person United States Attorney's Office for United States of America.. (Casey, John) |
| Filing 1 Verified COMPLAINT for Forfeiture in Rem against In Re: The Matter of $189,490 in U.S. Currency, filed by United States of America. (Attachments: #1 Attachment Civil Cover Sheet - $189,490)(Casey, John) Modified on 8/8/2023 to edit text. (EDC). (Main Document 1 and Attachment 1 replaced on 8/11/2023) (EDC). Modified on 8/11/2023 to flatten documents. (EDC). |
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