United States of America v. $11,200.00 U.S. Currency
| United States of America |
| $11,200.00 U.S. Currency |
| 1:2024cv00220 |
| July 16, 2024 |
| U.S. District Court for the Southern District of Mississippi |
| Louis Guirola |
| Bradley W Rath |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 19, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 CERTIFICATE OF SERVICE by United States of America re #1 Complaint, #4 Notice (Other) (Attachments: #1 Exhibit A -- Proof of Service)(Baldwin-Federal Gov, Clay) |
| Filing 5 SERVICE by Publication filed by United States of America. Last publication date 08/15/2024. (Attachments: #1 Exhibit A -- Proof of Publication)(Baldwin-Federal Gov, Clay) |
| Filing 4 NOTICE of Complaint for Forfeiture by United States of America re #1 Complaint (Baldwin-Federal Gov, Clay) |
| Filing 3 Warrant of Arrest In Rem Issued as to $11,200.00 U.S. Currency. (wld) |
| Filing 2 APPLICATION WARRANT OF ARREST IN REM as to Defendant Property by United States of America (Baldwin-Federal Gov, Clay) |
| Filing 1 COMPLAINT against $11,200.00 U.S. Currency, filed by United States of America. (Attachments: #1 Exhibit A-Declaration of DEA TFO James E. Nix, #2 Civil Cover Sheet)(wld) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. 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. $11,200.00 U.S. Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Clay B. Baldwin-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 ] |
| Defendant: $11,200.00 U.S. 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 ] |
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.
