United States of America v. $31,510.00 U.S. Currency et al
Plaintiff: United States of America
Defendant: $31,510.00 U.S. Currency and 2003 Hummer H2
Case Number: 3:2022cv00014
Filed: January 10, 2022
Court: US District Court for the Southern District of Mississippi
Presiding Judge: LaKeysha Greer Isaac
Referring Judge: Carlton W Reeves
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 February 23, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 23, 2022 Filing 7 RESPONSE in Opposition re #6 MOTION Defendant is requesting that a stay of forfeiture proceeding be granted. filed by United States of America (Baldwin-Federal Gov, Clay)
February 22, 2022 Filing 6 MOTION Defendant is requesting that a stay of forfeiture proceeding be granted. by $31,510.00 U.S. Currency, 2003 Hummer H2 (Attachments: #1 Exhibit Exhibit "A" Federal Indictment)(Knott, Sanford)
January 12, 2022 Filing 5 WARRANT of Arrest in Rem Returned Executed as to DEA Custodian and United States Marsal's Service. (KNS)
January 12, 2022 Filing 4 WARRANT OF ARREST IN REM Issued as to $31,510.00 U.S. Currency, 2003 Hummer H2. (KNS)
January 12, 2022 Filing 3 NOTICE of Forfeiture by United States of America re #1 Complaint (Baldwin-Federal Gov, Clay)
January 12, 2022 Filing 2 APPLICATION WARRANT OF ARREST IN REM for $31,510 U.S. Currency and 2003 Hummer H2 by United States of America (Baldwin-Federal Gov, Clay)
January 10, 2022 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $31,510.00 U.S. Currency, 2003 Hummer H2, filed by United States of America. (Attachments: #1 Exhibit A - Declaration of DEA TFO William A. Davis, #2 Civil Cover Sheet)(KNS)

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 this case: United States of America v. $31,510.00 U.S. Currency et al
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: $31,510.00 U.S. Currency
Represented By: Sanford E. Knott
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: 2003 Hummer H2
Represented By: Sanford E. Knott
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.


Why Is My Information Online?