United States of America v. $14,363.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Defendant: $14,363.00 in U.S. Currency
Claimant: Shonte Norris
Case Number: 1:2021cv01474
Filed: June 11, 2021
Court: US District Court for the District of Maryland
Presiding Judge: Richard D Bennett
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 4, 2021 Opinion or Order Filing 7 SCHEDULING ORDER: Status Report due by 12/17/2021. Signed by Judge Richard D. Bennett on 8/4/2021. (Attachments: #1 Informal Discovery Letter) (ols, Deputy Clerk)
August 4, 2021 Filing 6 ANSWER to Complaint by Shonte Norris.(Kim, Tae)
July 21, 2021 Filing 5 NOTICE by Shonte Norris of Claim to Defendant Currency (Kim, Tae)
June 21, 2021 Filing 4 WARRANT of Arrest in Rem issued (c/emailed USMS 06/21/2021 ols, Deputy Clerk)
June 16, 2021 Filing 3 NOTICE by United States of America re #1 Complaint for Forfeiture, Warrant for Arrest in Rem (Attachments: #1 USM Form 285)(Tarver, Darryl)
June 16, 2021 Filing 2 C NOTICE: #1 Complaint for Forfeiture filed by United States of America was filed incorrectly. **The following attachments or exhibits are missing - Warrant for Arrest in Rem. To correct this problem, file Warrant for Arrest in Rem using the event Notice (Other) and link Warrant for Arrest in Rem to #1 Complaint. (bmhs, Deputy Clerk)
June 14, 2021 Case Assigned to Judge Richard D. Bennett. (kos, Deputy Clerk)
June 11, 2021 Filing 1 COMPLAINT for FORFEITURE In Rem against $14,363.00 in U.S. Currency, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Attachment Declaration of Special Agent Corey Conyers, #3 Attachment USMS Form 285)(Tarver, Darryl)

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Defendant: $14,363.00 in U.S. Currency
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Darryl Louis Tarver
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Claimant: Shonte Norris
Represented By: Tae Hyung Kim
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