United States of America v. $21,446.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $21,446.00 in U.S. Currency
Claimant: Augustus Nick Phillips, Jr.
Case Number: 0:2022cv01598
Filed: June 17, 2022
Court: US District Court for the District of Minnesota
Presiding Judge: Tony N Leung
Referring Judge: John R Tunheim
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 841 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

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

Date Filed Document Text
July 27, 2022 Filing 5 VERIFIED CLAIM filed by Augustus Nick Phillips, Jr. (MMP)
June 21, 2022 Filing 4 WARRANT OF ARREST AND NOTICE IN REM Returned Executed ON 6/21/2022 as to $21,446.00 in U.S. Currency. (MMP) Qc'd on 6/24/2022 (KNK).
June 21, 2022 Filing 3 WARRANT OF ARREST AND NOTICE IN REM issued. (MTB)
June 17, 2022 Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge John R. Tunheim per 3rd 4th Master list, referred to Magistrate Judge Tony N. Leung. Please use case number 22-cv-1598 (JRT/TNL).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MMP)
June 17, 2022 Filing 1 COMPLAINT for Forfeiture In Rem against $21,446.00 in U.S. Currency filed by United States of America. No summons requested. (Attachments: #1 Civil Cover Sheet) (Baune, Craig)

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Plaintiff: United States of America
Represented By: Craig R Baune
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Defendant: $21,446.00 in U.S. Currency
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Claimant: Augustus Nick Phillips, Jr.
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