United States of America v. $33,105.00 in U.S. Currency et al
United States of America |
$33,105.00 in U.S. Currency |
Fontane Hollie |
0:2023cv00041 |
January 6, 2023 |
US District Court for the District of Minnesota |
Tony N Leung |
Eric C Tostrud |
Drug Related Seizure of Property |
21 U.S.C. ยง 841 Forfeiture Property-Drugs |
None |
Docket Report
This docket was last retrieved on March 1, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 6 ORDER TO FACILITATE ISSUANCE OF PRETRIAL SCHEDULING ORDER (FORFEITURE): Parties are directed to Meet and Confer by 3/15/2023. Rule 26 Meeting Report due by 3/29/2023. Signed by Magistrate Judge Tony N. Leung on 3/1/2023. (Attachments: #1 Consent Form) (HAM) |
Filing 5 ANSWER to Complaint filed by Fontane Hollie.(MMP) |
Filing 4 WARRANT OF ARREST AND NOTICE IN REM Returned Executed as of 8/10/2022 as to $33,105.00 in U.S. Currency. (MTB) Modified text on 1/12/2023 (MTB). Document QC'd on 1/20/2023 (MTB). |
Filing 3 WARRANT OF ARREST AND NOTICE IN REM issued. (MTB) |
Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Eric C. Tostrud per 3rd 4th Master list, referred to Magistrate Judge Tony N. Leung. Please use case number 23-cv-00041 (ECT/TNL).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MMP) |
Filing 1 COMPLAINT for Forfeiture In Rem against $33,105.00 in U.S. Currency filed by United States of America. No summons requested. (Attachments: #1 Civil Cover Sheet) (Draisey, Lucas) |
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