United States of America v. $11,374.00 U.S. Currency et al
| United States of America |
| $11,374.00 U.S. Currency, 2018 GMC Sierra Z71, 2011 Jeep Wrangler, Glock 43X 9MM Pistol, HS Product XDM 9MM Pistol, Smith & Wesson MP Shield 9MM Pistol, Glock 42 Gen4 .380 Pistol, Glock 45 Gen5 9MM Pistol, Walther PP 9MM Pistol, Del-Ton DTI-16 5.56 Rifle, 2004 Yamaha G22EZ Golf Cart and Glock 23 Gen4 .40 Pistol |
| 1:2021cv00166 |
| May 17, 2021 |
| U.S. District Court for the Southern District of Mississippi |
| John C Gargiulo |
| Halil S Ozerden |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on June 26, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 SERVICE by Publication filed by United States of America. Last publication date June 18, 2021. (Attachments: #1 Exhibit A -- Notice of Forfeiture Action and Advertisement Certification Report)(Baldwin-Federal Gov, Clay) |
| Filing 4 CERTIFICATE OF SERVICE by United States of America re #1 Complaint, #2 Notice (Other), #3 Application for Warrant of Arrest in Rem (Attachments: #1 Exhibit A -- Certified Mail Receipts, Domestic Return Receipts (green cards), USPS tracking report, and returned mail)(Baldwin-Federal Gov, Clay) |
| Filing 3 APPLICATION WARRANT OF ARREST IN REM by United States of America (Baldwin-Federal Gov, Clay) |
| Filing 2 NOTICE of Verified Civil Complaint for Forfeiture in Rem by United States of America re #1 Complaint, (Baldwin-Federal Gov, Clay) |
| Filing 1 COMPLAINT against $11,374.00 U.S. Currency, 2004 Yamaha G22EZ Golf Cart, 2011 Jeep Wrangler, 2018 GMC Sierra Z71, Del-Ton DTI-16 5.56 Rifle, Glock 23 Gen4.40 Pistol, Glock 42 Gen4.380 Pistol, Glock 43X 9MM Pistol, Glock 45 Gen5 9MM Pistol, HS Product XDM 9MM Pistol, Smith & Wesson MP Shield 9MM Pistol, Walther PP 9MM Pistol, filed by United States of America (Attachments: #1 Exhibit A - Order, #2 Exhibit B - Declaration in Support of Verified Complaint, #3 Civil Cover Sheet) (RLW) |
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