United States of America v. $14,800.00 in United States Currency, et al.
| United States of America |
| $14,800.00 in United States Currency |
| 1:2019cv00293 |
| May 24, 2019 |
| US District Court for the Southern District of Mississippi |
| Louis Guirola |
| Robert H Walker |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 9, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 NOTICE of Appearance by J. Wesley Webb-Federal Gov on behalf of United States of America (Webb-Federal Gov, J.) |
| Filing 5 WARRANT OF ARREST IN REM Returned executed as to $14,800 on 5/28/19. (JCH) |
| Filing 4 Warrant of Arrest in Rem Issued as to $14,800.00 in United States Currency. (JCH) |
| Filing 3 NOTICE of Complaint for Forfeiture by United States of America re #1 Complaint, (Webb-Federal Gov, J.) |
| Filing 2 APPLICATION WARRANT OF ARREST IN REM by United States of America (Webb-Federal Gov, J.) |
| DOCKET ANNOTATION as to # 3. Scanned document contains blank page. PDFdocuments should be checked for errors before filing. It is not necessary to refile. (JCH) |
| Filing 1 COMPLAINT against $14,800.00 in United States Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Consent to Forfeiture or Destruction of Property and Waiver of Notice, #3 Exhibit B - Consent to Forfeiture or Destruction of Property and Waiver of Notice, #4 Exhibit C - Declaration of Special Agent Todd Key)(JCH) |
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 Mississippi Southern 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. $14,800.00 in United States Currency, et al. | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $14,800.00 in United States Currency | |
| 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 ] |
| Plaintiff: United States of America | |
| Represented By: | J. Wesley Webb-Federal Gov |
| 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.
