United States of America v. $213,573 U.S. Currency
United States of America |
$213,573 U.S. Currency |
Ricardo Carty and Patti Ann Amoy Chaplin |
8:2018cv03565 |
November 19, 2018 |
US District Court for the District of Maryland |
Charles B Day |
Drug Related Seizure of Property |
21 U.S.C. ยง 881 |
None |
Docket Report
This docket was last retrieved on January 15, 2019. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 9 CLAIM for Property by Patti Ann Amoy Chaplin. (km4s, Deputy Clerk) |
Filing 8 CLAIM for Property by Ricardo Carty. (Attachments: #1 Envelope)(km4s, Deputy Clerk) |
Filing 7 Process Receipt and Return (km4s, Deputy Clerk) |
Filing 6 AMENDED ORDER directing United States of America to show cause for failure to comply with #Standing Order 2018-04. Show Cause Hearing set for 1/25/2019 02:00 PM in (proceed to the Clerk's Office to determine the location of the hearing) before the Chambers Judge. This Order shall be vacated if United States of America files a consent or declination prior to the show cause hearing date. Signed by Magistrate Judge Charles B. Day on 12/7/2018. (km4, Deputy Clerk) |
Filing 5 ORDER directing United States of America to show cause for failure to comply with #Standing Order 2018-04. Show Cause Hearing set for 12/28/2018 02:00 PM in (proceed to the Clerk's Office to determine the location of the hearing) before the Chambers Judge. This Order shall be vacated if United States of America files a consent or declination prior to the show cause hearing date. Signed by Magistrate Judge Charles B. Day on 12/7/2018. (km4s, Deputy Clerk) |
Filing 4 Case Management Order. Signed by Magistrate Judge Charles B. Day on 11/20/2018. (dass, Deputy Clerk) |
Filing 3 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Charles B. Day. United States of America or counsel for United States of America are directed to the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2018-04, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 12/4/2018. (dass, Deputy Clerk) |
Filing 2 WARRANT for Arrest in Rem issued. (Attachments: #1 U.S. Marshal Form) (dass, Deputy Clerk) |
Filing 1 COMPLAINT FOR FORFEITURE against $213,573 U.S. Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(dass, Deputy Clerk) |
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 Maryland 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
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.