United States of America v. $51,940.00 U.S. Currency
| United States of America |
| $51,940.00 U.S. Currency and Ali Nazih Alkhatib |
| 1:2020cv00175 |
| August 18, 2020 |
| US District Court for the Eastern District of Missouri |
| Stephen N Limbaugh |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 14, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 NOTICE by Defendant Ali Nazih Alkhatib re #10 MOTION to Dismiss Case For Failure to State A Claim for Which Relief May be Granted (Attachments: #1 Errata Notice of Errata Re: Motion to Dismiss for Failure to State A Claim for Which Relief May be Granted)(Salem, Edmond) |
| Filing 10 MOTION to Dismiss Case by Defendant Ali Nazih Alkhatib. (Salem, Edmond) |
| Filing 9 DECLARATION filed by Plaintiff United States of America of Public Notification. (McClure-Hartman, Lindsay) |
Filing 8
Docket Text ORDER: Re: #6 MOTION for Leave to Appear Pro Hac Vice Edmond E. Salem. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-8164356) by Defendant Ali Nazih Alkhatib. (Salem, Edmond) filed by Ali Nazih Alkhatib; MOTION ORDERED GRANTED. Signed by District Judge Stephen N. Limbaugh, Jr on 9/24/20. (CSG)
|
| Filing 7 CLAIM Verified filed by Defendant Ali Nazih Alkhatib filed by Defendant Ali Nazih Alkhatib. (Salem, Edmond) |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice Edmond E. Salem. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-8164356) by Defendant Ali Nazih Alkhatib. (Salem, Edmond) |
| Filing 5 MARSHAL Return Executed party served: Ziad Khalil Mohammad Dawas, Type of return Complaint & Notice, by certified mail. (CSG) |
| Filing 4 MARSHAL Return Executed party served: Ali Nazih Alkhatib, Type of return Complaint & Notice, by certified mail. (CSG) |
| Filing 3 MARSHAL Return Executed party served: $51,940.00 U.S. Currency, Type of return Complaint & Warrant. (CSG) |
| Case Opening Notification: Warrant Issued. Judge Assigned: U.S. District Judge Stephen N. Limbaugh Jr. (CSG) |
| Filing 1 COMPLAINT of Forfeiture against defendant $51,940.00 U.S. Currency Non-Jury Demand,, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Original Filing Form, #3 Warrant)(McClure-Hartman, Lindsay) |
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 Missouri Eastern 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
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.
