United States of America v. Four Thousand, One Hundred Dollars and No Cents in U.S. Currency et al
| United States of America |
| $31,261.00 U.S. Currency, $4,100.00 U.S. Currency, Four Thousand, One Hundred Dollars and No Cents in U.S. Currency and Thirty-One Thousand, Two Hundred and Sixty-One Dollars and No Cents in U.S. Currency |
| Demond McDaniels |
| 4:2019cv01724 |
| June 19, 2019 |
| US District Court for the Eastern District of Missouri |
| Charles A Shaw |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on February 10, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 DECLARATION filed by Plaintiff United States of America of Publication. (Bateman, Kyle) |
| Filing 8 MARSHAL Return Executed Party served: Demond McDaniels, Type of return: Complaint & Notice, (MRC) |
| Filing 6 VERIFIED CLAIM and ANSWER To Verified Complaint of Forfeiture re Complaint, #1 filed by Claimant Demond McDaniels. (Attachments: #1 Mailing envelope) (MRC) [Docket text modified to expand the title of document. Modified on 7/26/2019 (MRC).] |
| Filing 5 MARSHAL Return Executed party served: Ferdinand McGuire, Type of return: Complaint & Notice, (MRC) |
| Filing 4 MARSHAL Return Executed party served: Patrick Conroy, Type of return: Complaint & Notice, (MRC) |
| Filing 3 MARSHAL Return Executed upon $4,100.00 U.S. Currency Type of return: Complaint & Warrant, (MRC) |
| Filing 2 MARSHAL Return Executed upon $31,261.00 U.S, Currency Type of return: Complaint & Warrant, (MRC) |
| Case Opening Notification: Judge Assigned: Honorable Charles A. Shaw. (MFG) |
| Forfeiture Warrant Issued as to defendantFour Thousand, One Hundred Dollars and No Cents in U.S. Currency. (MFG) |
| Forfeiture Warrant Issued as to defendantThirty-One Thousand, Two Hundred and Sixty-One Dollars and No Cents in U.S. Currency. (MFG) |
| Filing 1 COMPLAINT of Forfeiture against defendant All Defendants Non-Jury Demand,, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Original Filing Form, #3 Warrant For $4,100.00 U.S. Currency, #4 Warrant For $31,261.00 U.S. Currency)(Bateman, Kyle) |
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