UNITED STATES OF AMERICA v. $483,855.52 IN US CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Defendant: $483,855.52 IN US CURRENCY
Case Number: 2:2018cv00412
Filed: October 4, 2018
Court: US District Court for the District of Maine
Presiding Judge: JOHN H RICH
Referring Judge: GEORGE Z SINGAL
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21:881
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2018 Filing 6 ACKNOWLEDGEMENT OF SERVICE Executed as to $483,855.52 IN US CURRENCY served on 10/19/2018. (CLARK, DONALD)
October 18, 2018 Opinion or Order Filing 5 ORDER granting without objection #4 Motion to Stay. On the showing made, this matter is stayed for a period of 90 days, or until January 15, 2019. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN)
October 17, 2018 Filing 4 Unopposed MOTION to Stay by UNITED STATES OF AMERICA Responses due by 11/7/2018. (CLARK, DONALD)
October 11, 2018 Case Unsealed per Motion filed with case opening document and per filing of superseding indictment. (lrc)
October 5, 2018 Opinion or Order Filing 3 ORDER granting #1 Motion to Seal. The government's motion to seal this matter is granted until such time as an anticipated superseding indictment in 2:18-cr-00063-GZS is unsealed. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN)
October 4, 2018 Filing 2 Verified Complaint for Forfeiture against $483,855.52 IN US CURRENCY, filed by UNITED STATES OF AMERICA. (Service of Process Deadline 1/2/2019) (Attachments: #1 Verification signed by Task Force Officer, Barry Kelly)(lrc)
October 4, 2018 Filing 1 MOTION to Seal by UNITED STATES OF AMERICA (lrc) Modified on 10/11/2018 to removed sealed text from docket entry (lrc).

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Defendant: $483,855.52 IN US CURRENCY
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Plaintiff: UNITED STATES OF AMERICA
Represented By: DONALD E. CLARK
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