United States of America v. A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350 et al
Plaintiff: United States of America
Defendant: A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350 and $850,889 Seized from Charles Schwab, Schwab One Account Number -2686
Case Number: 0:2019cv02316
Filed: August 21, 2019
Court: US District Court for the District of Minnesota
Presiding Judge: Paul A Magnuson
Referring Judge: Elizabeth Cowan Wright
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2019 Filing 1 COMPLAINT FOR FORFEITURE IN REM against $850,889 Seized from Charles Schwab, Schwab One Account Number -2686, A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350 filed by United States of America. No summons requested. (Attachments: #1 Civil Cover Sheet) (Baune, Craig)

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

Search for this case: United States of America v. A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350 et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350
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 ]
Defendant: $850,889 Seized from Charles Schwab, Schwab One Account Number -2686
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: Craig R Baune
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?