United States of America v. $19,012.00 in United States Currency
| United States of America |
| $19,012.00 IN U.S. CURRENCY and 19,012.00 in United States Currency |
| 0:2018cv02996 |
| October 23, 2018 |
| US District Court for the District of Minnesota |
| Joan N Ericksen |
| Tony N Leung |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on December 10, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 7 TEXT ONLY ENTRY: Notice re: Non-Admitted AttorneyWe have received documents listing Martin G. McCarthy as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #href=http://www.mnd.uscourts.gov/FORMS/court_forms.shtml#attorneyforms#. (AKL) |
| Filing 6 DECLARATION of Publication by United States of America . (Attachments: #1 Attachment 1)(Tweeten, Andrew) |
| Filing 5 STIPULATION of Settlement by United States of America. Jointly Signed by Ricardo S. De Oliveira. (Tweeten, Andrew) |
| Filing 4 WARRANT Returned Executed as to 19,012.00 in United States Currency. (lmb) Document QC'd by KMH on 11/14/2018 (KMH). |
| Filing 3 WARRANT OF ARREST AND NOTICE IN REM issued. (AKL) |
| Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Joan N. Ericksen per Civil 3rd, 4th Master list, referred to Magistrate Judge Tony N. Leung. Please use case number 18-CV-2996 (JNE/TNL). (MMP) |
| Filing 1 COMPLAINT for FORFEITURE IN REM against $19,012.00 in United States Currency filed by United States of America. No summons requested. (Attachments: #1 Civil Cover Sheet) (Tweeten, Andrew) Modified text on 10/24/2018 (MMP). |
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