United States of America v. Seventeen Thousand, Nine Hundred Ninety Dollars in U.S. Currency
Plaintiff: United States of America
Defendant: $17,990.00 U.S. Currency and Seventeen Thousand, Nine Hundred Ninety Dollars in U.S. Currency
Case Number: 4:2021cv00189
Filed: February 16, 2021
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Ronnie L White
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 March 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 23, 2021 Filing 3 DECLARATION filed by Plaintiff United States of America of Public Notification. (Casey, Stephen)
February 17, 2021 Filing 2 MARSHAL Return Executed - party served: Asset, Type of return Complaint and Warrant (TMT)
February 17, 2021 Forfeiture Warrant Issued as to defendant Seventeen Thousand, Nine Hundred Ninety Dollars in U.S. Currency. (JWD)
February 17, 2021 Case Opening Notification: Judge Assigned: Honorable Ronnie L. White. (JWD)
February 16, 2021 Filing 1 COMPLAINT of Forfeiture against defendant $17,990.00 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)

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 this case: United States of America v. Seventeen Thousand, Nine Hundred Ninety Dollars in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $17,990.00 U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Seventeen Thousand, Nine Hundred Ninety Dollars in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Stephen R. Casey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?