UNITED STATES OF AMERICA v. $483,855.52 IN US CURRENCY
| UNITED STATES OF AMERICA |
| $483,855.52 IN US CURRENCY |
| 2:2018cv00412 |
| October 4, 2018 |
| US District Court for the District of Maine |
| JOHN H RICH |
| GEORGE Z SINGAL |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 13, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 ACKNOWLEDGEMENT OF SERVICE Executed as to $483,855.52 IN US CURRENCY served on 10/19/2018. (CLARK, DONALD) |
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)
|
| Filing 4 Unopposed MOTION to Stay by UNITED STATES OF AMERICA Responses due by 11/7/2018. (CLARK, DONALD) |
| Case Unsealed per Motion filed with case opening document and per filing of superseding indictment. (lrc) |
|
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)
|
| 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) |
| Filing 1 MOTION to Seal by UNITED STATES OF AMERICA (lrc) Modified on 10/11/2018 to removed sealed text from docket entry (lrc). |
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 Maine 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
| Search for this case: UNITED STATES OF AMERICA v. $483,855.52 IN US CURRENCY | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $483,855.52 IN US CURRENCY | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | DONALD E. CLARK |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
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.
