United States of America v. $13,600.00 U.S. Currency
United States of America |
$13,600.00 U.S. Currency |
Nicholas Pichardo Resendez |
1:2022cv00152 |
June 17, 2022 |
US District Court for the Southern District of Mississippi |
Halil S Ozerden |
Bradley W Rath |
Robert H Walker |
Forfeit/Penalty: Other |
08 U.S.C. ยง 1324 Aliens: Complaint for Forfeiture |
None |
Docket Report
This docket was last retrieved on August 1, 2022. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 7 ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Bradley W. Rath for all further proceedings. Magistrate Judge Robert H Walker no longer assigned to case. Signed by Chief District Judge Daniel P. Jordan, III on 8/1/2022 (LAT) (Main Document 7 replaced on 8/1/2022) (LAT). (Main Document 7 replaced on 8/2/2022) (LAT). |
Remark: Parties should include the newly assigned Magistrate Judges initials BWR on future filings. (LAT) |
Filing 6 Waiver of Notice and Disclaimer for Nicholas Pichardo Resendez (RLW) |
Filing 5 WARRANT OF ARREST IN REM Returned Executed as to $13,600.00 United States Currency. (RLW) |
Filing 4 WARRANT of Arrest in Rem Issued for $13,600.00 U.S. Currency. (JCH) |
Filing 3 APPLICATION WARRANT OF ARREST IN REM as to Defendant Property by United States of America (Baldwin-Federal Gov, Clay) |
Filing 2 NOTICE of Complaint for Forfeiture by United States of America re #1 Complaint (Baldwin-Federal Gov, Clay) |
Filing 1 COMPLAINT against $13,600.00 U.S. Currency, filed by United States of America. (Attachments: #1 Exhibit A-Declaration in Support, #2 Civil Cover Sheet)(wld) |
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
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.