United States of America v. $102,546.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $102,546.00 in U.S. Currency
Claimant: Robert E. Burton
Case Number: 0:2023cv03275
Filed: October 25, 2023
Court: US District Court for the District of Minnesota
Presiding Judge: Nancy E Brasel
Referring Judge: John F Docherty
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 841 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 1, 2023 Filing 6 NOTICE of Appearance by Craig E Cascarano on behalf of Robert E. Burton. (Cascarano, Craig) Modified text on 12/4/2023 (ACH).
November 29, 2023 Filing 5 CLAIM Verified filed by $102,546.00 in U.S. Currency. (Cascarano, Craig)
November 1, 2023 Filing 4 WARRANT OF ARREST AND NOTICE IN REM Returned Executed as to $102,546.00 in U.S. Currency. (CLK) Document QC'd on 11/21/2023 (DLO).
October 26, 2023 Filing 3 WARRANT OF ARREST AND NOTICE IN REM issued. (ABR)
October 25, 2023 Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Nancy E. Brasel per 3rd/4th Master list, referred to Magistrate Judge John F. Docherty. Please use case number 23-cv-3275 NEB/JFD.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (kt)
October 25, 2023 Filing 1 COMPLAINT for Forfeiture in Rem against $102,546.00 in U.S. Currency filed by United States of America. No summons requested. (Attachments: #1 Civil Cover Sheet) (Draisey, Lucas)

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Plaintiff: United States of America
Represented By: Lucas B. Draisey
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Defendant: $102,546.00 in U.S. Currency
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Claimant: Robert E. Burton
Represented By: Craig E Cascarano
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