United States of America v. A 2017 GMC Acadia with VIN 1GKKNXLS2HZ256796 et al
| United States of America |
| A 2017 GMC Acadia with VIN 1GKKNXLS2HZ256796, $1,018.92 from Royal Credit Union account number 4569474440, $21,983.16 from Bank of America account number 374004337463, $11,144.50 from NorthOnelRadius Bank account number 5110103119, $13,297.00 from NorthOnelRadius Bank account number 7160013442, $34,200.00 from Royal Credit Union account number 4561219975, $119,164.27 from Citibank account number 162119187, $4,031.02 from Spire Credit Union checking account number 10100000776062, $5,016.23 from Spire Credit Union savings account number 10000000776062, $8,321.74 from Key Bank account number 776920002263 and $5,039.36 from Key Bank account number 354153030680 |
| 0:2021cv01608 |
| July 13, 2021 |
| US District Court for the District of Minnesota |
| Michael J Davis |
| Tony N Leung |
| Forfeit/Penalty: Other |
| 49 U.S.C. ยง 781 |
| None |
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| Document Text |
|---|
| Filing 3 WARRANT Returned Executed ON 7/16/21 as to A 2017 GMC Acadia with VIN 1GKKNXLS2HZ256796. (MMP) Document QC'd on 8/17/2021 (MMG). |
| WARRANT OF ARREST AND NOTICE IN REM issued. (kt) |
| WARRANT OF ARREST AND NOTICE IN REM issued. (kt) |
| Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Michael J. Davis per 3rd 4th Master list, referred to Magistrate Judge Tony N. Leung. Please use case number 21-cv-1608 (MJD/TNL). (MMP) |
| Filing 1 COMPLAINT for Forfeiture In Rem against All Defendants filed by United States of America. No summons requested. (Attachments: #1 Civil Cover Sheet) (Hochhalter, Quinn) |
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