United States of America v. $13,600.00 U.S. Currency
Plaintiff: United States of America
Defendant: $13,600.00 U.S. Currency
Interested Party: Nicholas Pichardo Resendez
Case Number: 1:2022cv00152
Filed: June 17, 2022
Court: US District Court for the Southern District of Mississippi
Presiding Judge: Halil S Ozerden
Referring Judge: Bradley W Rath
2 Judge: Robert H Walker
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 08 U.S.C. ยง 1324 Aliens: Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 1, 2022 Opinion or Order 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).
August 1, 2022 Remark: Parties should include the newly assigned Magistrate Judges initials BWR on future filings. (LAT)
July 15, 2022 Filing 6 Waiver of Notice and Disclaimer for Nicholas Pichardo Resendez (RLW)
June 23, 2022 Filing 5 WARRANT OF ARREST IN REM Returned Executed as to $13,600.00 United States Currency. (RLW)
June 21, 2022 Filing 4 WARRANT of Arrest in Rem Issued for $13,600.00 U.S. Currency. (JCH)
June 21, 2022 Filing 3 APPLICATION WARRANT OF ARREST IN REM as to Defendant Property by United States of America (Baldwin-Federal Gov, Clay)
June 21, 2022 Filing 2 NOTICE of Complaint for Forfeiture by United States of America re #1 Complaint (Baldwin-Federal Gov, Clay)
June 17, 2022 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)

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Plaintiff: United States of America
Represented By: Clay B. Baldwin-Federal Gov
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Defendant: $13,600.00 U.S. Currency
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Interested party: Nicholas Pichardo Resendez
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