United States of America v. $51,000.00 United States Currency
Plaintiff: United States of America
Defendant: $51,000.00 United States Currency
Claimant: Theresa Gonzalez
Case Number: 1:2022cv00199
Filed: August 2, 2022
Court: US District Court for the Southern District of Mississippi
Presiding Judge: Taylor B McNeel
Referring Judge: Robert P Myers
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2022 DOCKET ANNOTATION as to #12: Advising attorney that based on the title, only one relief is being requested therefore, two event codes should not have been selected. Court staff will terminate Motion to Extend Deadline. (RLW)
September 29, 2022 Filing 12 First MOTION to Extend Response to Motion to Strike Claim Deadline , MOTION for Extension of Time to File Response/Reply by Theresa Gonzalez (Gilbert, Jason)
September 23, 2022 Filing 11 MEMORANDUM in Support re #10 MOTION to Strike #5 Claim of Theresa Gonzales as to Defendant Property filed by United States of America (Baldwin-Federal Gov, Clay)
September 23, 2022 Filing 10 MOTION to Strike #5 Claim of Theresa Gonzales as to Defendant Property by United States of America (Baldwin-Federal Gov, Clay)
September 23, 2022 Filing 9 CERTIFICATE OF SERVICE by United States of America re #2 Notice (Other), #1 Complaint (Attachments: #1 Exhibit A -- Proof of Service (FedEx Proof of Delivery))(Baldwin-Federal Gov, Clay)
September 23, 2022 Filing 8 SERVICE by Publication filed by United States of America. Last publication date 09/01/2022. (Attachments: #1 Exhibit A -- Proof of Publication (Notice of Forfeiture Advertisement and Advertisement Certification Report))(Baldwin-Federal Gov, Clay)
September 19, 2022 Filing 7 NOTICE of Appearance by Sidney E. Lampton on behalf of Theresa Gonzalez (Lampton, Sidney)
September 19, 2022 Filing 6 NOTICE of Appearance by Jason Scott Gilbert on behalf of Theresa Gonzalez (Gilbert, Jason)
September 16, 2022 Filing 5 CLAIM Verified by $51,000.00 United States Currency (Gilbert, Jason)
August 3, 2022 Filing 4 Warrant of Arrest In Rem Issued as to $51,000.00 United States Currency. (wld)
August 3, 2022 Filing 3 APPLICATION WARRANT OF ARREST IN REM as to Defendant Property by United States of America (Baldwin-Federal Gov, Clay)
August 2, 2022 Filing 2 NOTICE of Complaint for Forfeiture by United States of America re #1 Complaint (Baldwin-Federal Gov, Clay)
August 2, 2022 Filing 1 COMPLAINT against $51,000.00 United States Currency, filed by United States of America. (Attachments: #1 Exhibit A-Declaration of DEA Special Agent Adrien Thomas, #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: $51,000.00 United States Currency
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Claimant: Theresa Gonzalez
Represented By: Jason Scott Gilbert
Represented By: Sidney E. Lampton
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