United States of America v. $150,000 in U.S. Currency et al
| United States of America |
| $150,000 in U.S. Currency and $190,000 in U.S. Currency |
| Ying Chen, Jing Chen and Fenglan Wu |
| 0:2021cv02040 |
| September 15, 2021 |
| US District Court for the District of Minnesota |
| Susan Richard Nelson |
| Elizabeth Cowan Wright |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1345 |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 14, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 17
CERTIFICATE OF SERVICE by Ying Chen re #16 Answer to Complaint (Brandl, Jean)
|
|
Filing 16
Ying Chen's ANSWER to Complaint filed by Ying Chen. (Brandl, Jean)
|
|
Filing 15
WARRANT Returned Executed as to $150,000 in U.S. Currency; $190,000 in U.S. Currency. (MKB)
|
|
Filing 14
VERIFIED CLAIM filed by Fenglan Wu. (Campoli, Lauren) Modified text on 10/22/2021 (MMP).
|
|
Filing 13
MEET and CONFER STATEMENT re #6 Motion to Dismiss/General filed by Ying Chen.(Brandl, Jean)
|
|
Filing 12
CERTIFICATE OF SERVICE by Ying Chen re #11 First MOTION for Joinder and Adoption by Reference of Motion to Dismiss (Brandl, Jean)
|
|
Filing 11
First MOTION for Joinder and Adoption by Reference of #6 Motion to Dismiss #8 Memorandum filed by Ying Chen. (Brandl, Jean) Modified text on 10/13/2021 (MMP).
|
|
Filing 10
PROPOSED ORDER TO JUDGE re #6 MOTION to Dismiss/General Pursuant to FRCP 12(b)(6) filed by $150,000 in U.S. Currency, $190,000 in U.S. Currency.(Campoli, Lauren)
|
|
Filing 9
MEET and CONFER STATEMENT re #6 Motion to Dismiss/General filed by $150,000 in U.S. Currency, $190,000 in U.S. Currency.(Campoli, Lauren)
|
|
Filing 8
MEMORANDUM in Support re #6 MOTION to Dismiss/General Pursuant to FRCP 12(b)(6) filed by $150,000 in U.S. Currency, $190,000 in U.S. Currency. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Campoli, Lauren)
|
|
Filing 7
NOTICE OF HEARING ON MOTION #6 MOTION to Dismiss/General Pursuant to FRCP 12(b)(6) : Motion Hearing set for 1/4/2022 at 09:30 AM in Video Conference (no courtroom) before Judge Susan Richard Nelson. (Campoli, Lauren)
|
|
Filing 6
MOTION to Dismiss/General Pursuant to FRCP 12(b)(6) filed by $150,000 in U.S. Currency, $190,000 in U.S. Currency. (Campoli, Lauren)
|
|
Filing 5
VERIFIED CLAIM CONTESTING SEIZURE by $150,000 in U.S. Currency, $190,000 in U.S. Currency. (Campoli, Lauren) Modified text on 10/13/2021 (MMP).
|
|
Filing 4
CERTIFICATE OF SERVICE by $190,000 in U.S. Currency re #3 Claim Contesting Seizure (Brandl, Jean)
|
|
Filing 3
CLAIM Verified Claim Contesting Seizure filed by $190,000 in U.S. Currency. (Brandl, Jean)
|
|
Filing 2
(Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Susan Richard Nelson per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Elizabeth Cowan Wright. Please use case number 21-cv-2040 (SRN/ECW). (MKB)
|
|
Filing 1
COMPLAINT for Forfeiture In Rem against $150,000 in U.S. Currency, $190,000 in U.S. Currency filed by United States of America. No summons requested. (Attachments: #1 Civil Cover Sheet) (Baune, Craig)
|
|
WARRANT OF ARREST AND NOTICE IN REM issued. (kt)
|
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
