UNITED STATES OF AMERICA v. $113,750 IN US CURRENCY et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: $113,750 IN US CURRENCY and $3,437.83 IN US CURRENCY
Claimant: MARY ARCHER-BREY and WILLIAM R BREY
Case Number: 1:2021cv00357
Filed: December 13, 2021
Court: US District Court for the District of Maine
Presiding Judge: JOHN H RICH
Referring Judge: LANCE E WALKER
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 25, 2022 Filing 9 NOTICE of Appearance by THIMI R. MINA on behalf of MARY ARCHER-BREY, WILLIAM R BREY (MINA, THIMI)
January 25, 2022 Filing 8 ANSWER to #1 Complaint by MARY ARCHER-BREY, WILLIAM R BREY.(FRAWLEY, ALFRED)
January 25, 2022 Filing 7 CLAIM by MARY ARCHER-BREY, WILLIAM R BREY (FRAWLEY, ALFRED) Modified on 1/26/2022 to clean up text (mlm).
January 18, 2022 Set Claim Deadline for MARY ARCHER-BREY and WILLIAM R BREY: Claim due by 2/15/2022. (mmy)
January 14, 2022 Filing 6 ACKNOWLEDGEMENT OF SERVICE Executed as to WILLIAM R BREY served on 1/11/2022. (CLARK, DONALD)
January 14, 2022 Filing 5 ACKNOWLEDGEMENT OF SERVICE Executed as to Mary Archer-Brey served on 1/11/2022. (CLARK, DONALD)
January 14, 2022 Filing 4 ACKNOWLEDGEMENT OF SERVICE Executed as to $113,750 IN US CURRENCY served on 1/10/2022; $3,437.83 IN US CURRENCY served on 1/10/2022. (CLARK, DONALD)
December 14, 2021 Filing 3 WARRANT In Rem Issued By DEPUTY CLERK: Robert Allen. (bfa)
December 13, 2021 Filing 2 CIVIL COVER SHEET. (bfa)
December 13, 2021 Filing 1 COMPLAINT against $113,750 IN US CURRENCY, $3,437.83 IN US CURRENCY, filed by UNITED STATES OF AMERICA. (Service of Process Deadline 3/14/2022) (Attachments: #1 proposed warrant of arrest in-rem)(bfa)

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Search for this case: UNITED STATES OF AMERICA v. $113,750 IN US CURRENCY et al
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Plaintiff: UNITED STATES OF AMERICA
Represented By: DONALD E. CLARK
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Defendant: $113,750 IN US CURRENCY
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Defendant: $3,437.83 IN US CURRENCY
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Claimant: MARY ARCHER-BREY
Represented By: ALFRED CECIL FRAWLEY, IV
Represented By: THIMI R. MINA
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Claimant: WILLIAM R BREY
Represented By: ALFRED CECIL FRAWLEY, IV
Represented By: THIMI R. MINA
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