United States of America v. $31,800.00 U.S. Currency
Plaintiff: United States of America
Defendant: $31,800.00 U.S. Currency
Case Number: 4:2019cv01865
Filed: July 1, 2019
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Catherine D Perry
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 15, 2019 Filing 7 DECLARATION filed by Plaintiff United States of America of Publication. (McClure-Hartman, Lindsay)
August 6, 2019 Opinion or Order Filing 6 FINAL JUDGMENT AND ORDER: WHEREAS, all potential claimants have been given notice of this proceeding in accordance with the requirements of Supplemental Rule G of the Federal Rules of Civil Procedure, and the time for filing claims has expired; AND WHEREAS a settlement agreement has been reached between the United States and Claimant Leroy Jackson, who is the only claimant joined in this proceeding; AND WHEREAS, pursuant to that agreement, the parties have agreed to the entry of a final judgment and order of forfeiture as set forth below; [SEE ORDER FOR COMPLETE DETAILS].. Signed by District Judge Catherine D. Perry on 08/06/2019. (KCB)
August 2, 2019 Filing 5 Consent MOTION for Judgment of Forfeiture by Plaintiff United States of America. (Attachments: #1 Text of Proposed Order)(McClure-Hartman, Lindsay)
July 11, 2019 Filing 4 MARSHAL Return Executed. Party served:Erica Mirabella, Esq. Type of return Complaint and Notice. Item mailed certified on 7/2/2019. Item delivered on 7/5/2019. (CBL)
July 11, 2019 Filing 3 MARSHAL Return Executed. Party served:Leroy Jackson. Type of return Complaint and Notice. Item mailed certified on 7/2/2019. Item delivered on 7/8/2019. (CBL)
July 3, 2019 Filing 2 MARSHAL Return Executed. Party served $31,800 US Currency, Type of return Complaint and Warrant. 2/28/2019 USMS Custody. 7/2/2019 Complaint and Warrant served on Asset. (CBL)
July 2, 2019 Forfeiture Warrant Issued as to defendant $31,800.00 U.S. Currency. (BAK)
July 2, 2019 Case Opening Notification: Judge Assigned: U.S. District Judge Catherine D. Perry. (BAK)
July 1, 2019 Filing 1 COMPLAINT of Forfeiture against defendant $31,800.00 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)

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Defendant: $31,800.00 U.S. Currency
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Plaintiff: United States of America
Represented By: Lindsay L. McClure-Hartman
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