United States of America v. 1,042 Cartons of Counterfeit 3M N95 Respirator Masks
Plaintiff: United States of America
Defendant: 1,042 Cartons of Counterfeit 3M N95 Respirator Masks
Case Number: 0:2023cv00647
Filed: March 16, 2023
Court: US District Court for the District of Minnesota
Presiding Judge: John F Docherty
Referring Judge: Katherine M Menendez
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 19 U.S.C. ยง 1305 Custom Duties: Forfeiture-Immoral Articles
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 7, 2023 Filing 5 WARRANT OF ARREST AND NOTICE IN REM Returned Executed 04/03/2023 as to 1,042 Cartons of Counterfeit 3M N95 Respirator Masks. (ACH) Modified text on 4/10/2023 (MTB). Document QC'd on 4/19/2023 (ABR).
March 21, 2023 Opinion or Order Filing 4 ORDER OF RECUSAL. Magistrate Judge Elizabeth Cowan Wright recused. Case reassigned to Magistrate Judge John F. Docherty for all further proceedings. NOTE: the new case number is 23-cv-647 (KMM/JFD). Please use this case number for all subsequent pleadings. Signed by Magistrate Judge Elizabeth Cowan Wright on 3/21/2023.(ABR)
March 20, 2023 Filing 3 WARRANT OF ARREST AND NOTICE IN REM issued. (kt)
March 17, 2023 Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Katherine M. Menendez per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Elizabeth Cowan Wright. Please use case number 23-cv-0647 KMM/ECW.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (ACH)
March 16, 2023 Filing 1 COMPLAINT for Forfeiture In Rem against 1,042 Cartons of Counterfeit 3M N95 Respirator Masks 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 this case: United States of America v. 1,042 Cartons of Counterfeit 3M N95 Respirator Masks
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: 1,042 Cartons of Counterfeit 3M N95 Respirator Masks
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.


Why Is My Information Online?