United States of America v. $61,450 in U.S. Currency
| United States of America |
| $61,450 in U.S. Currency |
| 0:2023cv00530 |
| March 6, 2023 |
| US District Court for the District of Minnesota |
| David T Schultz |
| Eric C Tostrud |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 18, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 CERTIFICATE OF SERVICE by $61,450 in U.S. Currency re #6 Claim (Cremens, Charles) |
| Filing 6 CLAIM Claim for Seized Property filed by $61,450 in U.S. Currency. (Cremens, Charles) |
| Filing 5 NOTICE of Appearance by Charles Connor Cremens on behalf of All Defendants. (Cremens, Charles) |
| Filing 4 WARRANT Returned Executed as to $61,450 in U.S. Currency. (MKB) Document QC'd on 4/4/2023 (ABR). |
| Filing 3 WARRANT OF ARREST AND NOTICE IN REM issued. (kt) |
| Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Eric C. Tostrud per Civil (3rd, 4th - Master) list, referred to Magistrate Judge David T. Schultz. Please use case number 23-cv-530 (ECT/DTS).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MKB) |
| Filing 1 COMPLAINT for Forfeiture In Rem against $61,450 in U.S. Currency filed by United States of America. No summons requested. (Attachments: #1 Civil Cover Sheet) (Draisey, Lucas) |
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
| Search for this case: United States of America v. $61,450 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: | Lucas B. Draisey |
| 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: $61,450 in U.S. Currency | |
| Represented By: | Charles Connor Cremens |
| 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.
