UNITED STATES OF AMERICA v. $18,175 IN UNITED STATES CURRENCY SEIZED ON OCTOBER 3, 2023
Plaintiff: UNITED STATES OF AMERICA
Defendant: $18,175 IN UNITED STATES CURRENCY SEIZED ON OCTOBER 3, 2023
Case Number: 1:2024cv12288
Filed: September 5, 2024
Court: US District Court for the District of Massachusetts
Presiding Judge: Allison D Burroughs
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 USA Plaintiff
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 10, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 10, 2024 Filing 4 WARRANT AND MONITION issued (McManus, Caetlin)
September 5, 2024 Filing 3 ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. (Horvath, Courtney)
September 5, 2024 Filing 2 NOTICE by UNITED STATES OF AMERICA LOCAL RULE 40.1(g)(5)(B) CERTIFICATION OF RELATEDNESS (Lyons, Matthew)
September 5, 2024 Filing 1 COMPLAINT against $18,175 IN UNITED STATES CURRENCY SEIZED ON OCTOBER 3, 2023 (Fee Status: US Government), filed by UNITED STATES OF AMERICA. (Attachments: #1 Affidavit, #2 Warrant and Monition, #3 Civil Cover Sheet, #4 Category Form)(Lyons, Matthew)

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 Massachusetts District Court's Electronic Court Filings (ECF) System

Search for this case: UNITED STATES OF AMERICA v. $18,175 IN UNITED STATES CURRENCY SEIZED ON OCTOBER 3, 2023
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $18,175 IN UNITED STATES CURRENCY SEIZED ON OCTOBER 3, 2023
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: Matthew M. Lyons
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.


Why Is My Information Online?