United States of America v. $40,000.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $40,000.00 in U.S. Currency
Case Number: 0:2021cv01632
Filed: July 15, 2021
Court: US District Court for the District of Minnesota
Presiding Judge: Susan Richard Nelson
Referring Judge: David T Schultz
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 21, 2021 Filing 3 WARRANT Returned Executed as to $40,000.00 in U.S. Currency. (KDS) Qc'd on 9/6/2021 (KNK).
July 16, 2021 Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Susan Richard Nelson per 3rd/4th Civil Master list, referred to Magistrate Judge David T. Schultz. Please use case number 21-cv-1632 SRN/DTS. (KDS)
July 15, 2021 Filing 1 COMPLAINT for Forfeiture In Rem against $40,000.00 in U.S. Currency filed by United States of America. No summons requested. (Attachments: #1 Attachment 1) (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. $40,000.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | 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 ]
Defendant: $40,000.00 in U.S. Currency
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?