United States of America v. $6,200.00 U.S. Currency
| United States of America |
| $6,200.00 U.S. Currency and $6,290.00 U.S. Currency |
| 4:2018cv01889 |
| November 6, 2018 |
| US District Court for the Eastern District of Missouri |
| John A Ross |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on January 3, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 MARSHAL Return Unexecuted (11/21/18 - Awaiting delivery) party being served: Sibyl Ennis, Type of return Complaint & Notice, (KKS) |
| Filing 8 MARSHAL Return Unexecuted ; attempted to serve Sibyl Ennis, Type of return Complaint & Notice; Unclaimed - unable to forward (KKS) |
| Filing 7 MARSHAL Return Unexecuted ; attempted to serve Deandre Brett, Type of return Complaint & Notice; Unclaimed - unable to forward (KKS) |
| Filing 6 MARSHAL Return Executed party served Rahman Keyes (#46688-044), Type of return Complaint & Notice, Delivered 11/23/18 (KKS) |
| Filing 5 MARSHAL Return Executed party served Michael S. Ghidina, Type of return Complaint & Notice, Delivered 11/21/18 (KKS) |
| Filing 4 DECLARATION filed by Plaintiff United States of America of Publication. (Casey, Stephen) |
| Filing 3 MARSHAL Return executed; $6,290.00 U.S. Currency in USMS custody; warrant and complaint served on asset on 11/19/18 (KXS) |
| Forfeiture Warrant Issued as to defendant $6,290.00 U.S. Currency. (BAK) |
| Case Opening Notification: Judge Assigned: U.S. District Judge John A. Ross. (BAK) |
| Filing 2 AMENDED COMPLAINT of Forfeitureof Forfeiture against defendant $6,200.00 U.S. Currency Amendment to #1 Complaint of Forfeitureof Forfeiture, filed by United States of America. Related document: #1 Complaint filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Original Filing Form, #3 Warrant)(Casey, Stephen) |
| Filing 1 COMPLAINT of Forfeiture against defendant $6,200.00 U.S. Currency Non-Jury Demand,, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Original Filing Form, #3 Warrant)(Casey, Stephen) |
| Forfeiture Warrant Issued as to defendant $6,200.00 U.S. Currency. (BAK) |
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