United States of America v. $390,890.00 U.S. Currency
| United States of America |
| $390,890.00 U.S. Currency |
| George Ulloa |
| 4:2019cv02434 |
| August 27, 2019 |
| US District Court for the Eastern District of Missouri |
| Audrey G Fleissig |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| Defendant |
Docket Report
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This docket was last retrieved on October 21, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 DECLARATION filed by Plaintiff United States of America of Public Notification. (McClure-Hartman, Lindsay) |
| Filing 9 ANSWER to #1 Complaint and Jury Demand by George Ulloa.(Shamansky, Samuel) |
| Filing 8 ENTRY of Appearance by Samuel H Shamansky for Claimant George Ulloa. (Shamansky, Samuel) |
| Filing 7 CLAIM filed by Claimant George Ullua re Complaint #1 filed by Claimant George Ullua. (Attachments: #1 cover letter)(MCB) |
| Filing 6 MARSHAL Return Executed - party served: Rommy Ulloa, Type of return: Complaint & Notice. (AFC) |
| Filing 5 MARSHAL Return Executed - party served: Ivan Eduardo Ulloa, Type of return: Complaint & Notice. (AFC) |
| Filing 4 MARSHAL Return Executed - party served: Samuel Shamansky; Type of return: Complaint & Notice. (AFC) |
| Filing 3 MARSHAL Return executed; party served: George Anibal Ulloa by certified mail on September 3, 2019; Type of return: Complaint and Notice.(MCB) |
| Filing 2 MARSHAL Return Executed; Party served $390,890.00 U.S. Currency, Type of return Complaint and Warrant served on Asset on 8/29/19. |
| Forfeiture Warrant Issued as to defendant $390,890.00 U.S. Currency. (MFG) |
| Case Opening Notification: Judge Assigned: Honorable Audrey G. Fleissig. (MFG) |
| Filing 1 COMPLAINT of Forfeiture against defendant $390,890.00 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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