United States of America v. $34,385 in U.S. Currency
| United States of America |
| $34,385 in U.S. Currency |
| Sou Sinh Saelee |
| 0:2019cv01420 |
| May 29, 2019 |
| US District Court for the District of Minnesota |
| Steven E Rau |
| Patrick J Schiltz |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
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This docket was last retrieved on July 18, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 8
ORDER on #6 Stipulation. This civil forfeiture action is stayed until the related criminal investigation is resolved or pending further order of this Court. Signed by Magistrate Judge Steven E. Rau on 7/18/2019. (MME)
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| Filing 7 PROPOSED ORDER TO JUDGE re #6 Stipulation. (Hudleston, Sarah) |
| Filing 6 STIPULATION to Stay Civil Forfeiture Proceeding by United States of America. Jointly Signed by Sou Sinh Saelee. (Hudleston, Sarah) |
| Filing 5 NOTICE of Appearance by Max A Keller on behalf of Sou Sinh Saelee. (Keller, Max) |
| Filing 4 VERIFIED CLAIM filed by Sou Sinh Saelee. (Attachments: #1 Certificate of Service)(Keller, Max) Modified text on 7/9/2019 (MMP). |
| Filing 3 WARRANT Returned Executed as to $34,385 USC. (MMG) Document QC'd by KMH on 7/1/2019 (KMH). |
| WARRANT OF ARREST AND NOTICE IN REM issued. (MMG) |
| Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Patrick J. Schiltz per 3rd/4th Master list, referred to Magistrate Judge Steven E. Rau. Please use case number 19-cv-1420 PJS/SER. (MMG) Modified text on 7/16/2019 (MMG). |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $34,385 in U.S. Currency filed by United States of America. No summons requested. (Attachments: #1 Civil Cover Sheet) (Hudleston, Sarah) |
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