United States of America v. $30,800 in U.S. Currency
| United States of America |
| $30,800 in U.S. Currency |
| Erik White |
| 0:2023cv02256 |
| July 31, 2023 |
| US District Court for the District of Minnesota |
| Susan Richard Nelson |
| David T Schultz |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| Defendant |
Docket Report
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This docket was last retrieved on September 20, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 11
ORDER/NOTICE FOR PRETRIAL CONFERENCE: Parties are directed to Meet and Confer by 10/18/2023. Rule 26 Meeting Report due by 10/18/2023. Pretrial Conference set for 10/25/2023 at 09:30 AM in Courtroom 9E (MPLS) before Magistrate Judge David T. Schultz. Signed by Magistrate Judge David T. Schultz on 9/20/2023. (Attachments: #1 Consent Form)(TJB)
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| Filing 10 ANSWER to Complaint (Notice of Removal) filed by $30,800 in U.S. Currency. (Johnson, Edward) |
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Filing 9
(Text-Only) ORDER granting #6 Motion for Admission Pro Hac Vice of Attorney Edward Johnson for $30,800 in U.S. Currency. Approved by Magistrate Judge David T. Schultz on 8/31/2023. (jam)
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| Filing 8 CLAIM VERIFIED CLAIM OF INTEREST IN SEIZED PROPERTY filed by $30,800 in U.S. Currency. (Johnson, Edward) |
| Filing 7 NOTICE of Appearance by Edward Johnson on behalf Erik White. (Johnson, Edward) Modified text on 9/1/2023 (CLK). |
| Filing 6 MOTION for Admission Pro Hac Vice for Attorney Edward D. Johnson III. Filing fee $ 100, receipt number AMNDC-10504308 filed by $30,800 in U.S. Currency. (Johnson, Joshua) |
| Filing 5 NOTICE OF ATTORNEY APPEARANCE for Erik White. (Johnson, Joshua) Modified text on 9/1/2023 (CLK). |
| Filing 4 WARRANT OF ARREST AND NOTICE IN REM Returned Executed 08/03/2023 as to $30,800 in U.S. Currency. (ABR) Document QC'd on 8/15/2023 (DLO). |
| Filing 3 WARRANT OF ARREST AND NOTICE IN REM issued. (LTT) |
| Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Susan Richard Nelson per Civil (3rd, 4th - Master) list, referred to Magistrate Judge David T. Schultz. Please use case number 23-cv-2256 (SRN/DTS).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (ABR) |
| Filing 1 COMPLAINT for Forfeiture in Rem against $30,800 in U.S. Currency filed by United States of America. No summons requested. (Attachments: #1 Civil Cover Sheet) (Draisey, Lucas) |
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