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 |
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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)
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| 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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