United States of America v. 2021 Infiniti Q60 et al
| United States of America |
| 2021 Infinity Q60, 2017 Freightliner Cascadia Sleeper Semi Truck, 2016 BMW 328i, 2020 Dodge Charger, 2019 Kia Optima, 2015 Volvo XC60, 2018 Jaguar F-Pace, 2013 Chevrolet Cruze LT, $570.48 From MECU Account X3742, $100.98 From MECU Account X3784, $1.00 From MECU Account X7430, 1002 Silver Circle, Pearl, MS 39208 and 2021 Infiniti Q60 |
| 3:2022cv00418 |
| July 22, 2022 |
| US District Court for the Southern District of Mississippi |
| F Keith Ball |
| Carlton W Reeves |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on September 13, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 NOTICE of Appearance by James G. McGee, Jr on behalf of $1.00 From MECU Account X7430, $100.98 From MECU Account X3784, $570.48 From MECU Account X3742, 1002 Silver Circle, Pearl, MS 39208, 2013 Chevrolet Cruze LT, 2015 Volvo XC60, 2016 BMW 328i, 2017 Freightliner Cascadia Sleeper Semi Truck, 2018 Jaguar F-Pace, 2019 Kia Optima, 2020 Dodge Charger, 2021 Infiniti Q60 (McGee, James) |
| Filing 11 CLAIM Verified Claim by $1.00 From MECU Account X7430, $100.98 From MECU Account X3784, $570.48 From MECU Account X3742, 1002 Silver Circle, Pearl, MS 39208, 2013 Chevrolet Cruze LT, 2015 Volvo XC60, 2016 BMW 328i, 2017 Freightliner Cascadia Sleeper Semi Truck, 2018 Jaguar F-Pace, 2019 Kia Optima, 2020 Dodge Charger, 2021 Infiniti Q60 (McGee, James) |
Filing 10
ORDER granting #9 Unopposed Motion to Stay Case. Signed by Magistrate Judge F. Keith Ball on 9/1/2022. (dcw)
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| Filing 9 Unopposed MOTION to Stay Case by United States of America (Baldwin-Federal Gov, Clay) |
| Filing 8 WARRANT OF ARREST IN REM Returned Executed as to B-001, B-002 and B-003. (PG) |
| Filing 7 WARRANT OF ARREST IN REM Returned Executed as to A-002, A-004, A-006 and A-007. (PG) |
| Filing 6 Warrant Of Arrest In Rem Issued as to $1.00 From MECU Account X7430, $100.98 From MECU Account X3784, $570.48 From MECU Account X3742, 2015 Volvo XC60, 2016 BMW 328i, 2017 Freightliner Cascadia Sleeper Semi Truck, 2018 Jaguar F-Pace, 2020 Dodge Charger. (PG) |
| Filing 5 APPLICATION WARRANT OF ARREST IN REM as to Defendant Properties A-002, A-003, A-004, A-006, A-007, B-001, B-002, and B-003 by United States of America (Baldwin-Federal Gov, Clay) |
| Filing 4 NOTICE of Complaint for Forfeiture by United States of America re #1 Complaint,, (Baldwin-Federal Gov, Clay) |
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Filing 3
ORDER granting #2 Motion for Restraining Order pursuant to 18 U.S.C. 983(j). Signed by District Judge Carlton W. Reeves on 8/3/2022. (KLJ)
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| Filing 2 Ex Parte MOTION for Restraining Order pursuant to 18 U.S.C. 983(j) by United States of America (Baldwin-Federal Gov, Clay) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $1.00 From MECU Account X7430, $100.98 From MECU Account X3784, $570.48 From MECU Account X3742, 1002 Silver Circle, Pearl, MS 39208, 2013 Chevrolet Cruze LT, 2015 Volvo XC60, 2016 BMW 328i, 2017 Freightliner Cascadia Sleeper Semi Truck, 2018 Jaguar F-Pace, 2019 Kia Optima, 2020 Dodge Charger, 2021 Infinity Q60, filed by United States of America. (Attachments: #1 Exhibit A - Declaration of USSS Special Agent J. David Polson, #2 Civil Cover Sheet)(PG) |
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