United States of America v. Thirty-Seven Thousand Dollars in U.S. Currency
Plaintiff: United States of America
Defendant: Thirty-Seven Thousand Dollars in U.S. Currency
Claimant: Amanda Urban
Case Number: 4:2022cv00578
Filed: May 27, 2022
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Stephen R Clark
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 15, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 15, 2022 Filing 11 MARSHAL Return Unexecuted; party served Amanda Urban, Type of return 5/31/22- Mailed Certified. 6/7/22- 7/9/22- Unclaimed/Being Returned to Sender. (JAB)
July 15, 2022 Filing 10 MARSHAL Return Executed; party served Kevin Schriener, Type of return 6/28/22- Mailed Certified. 6/30/22- Delivered. (JAB)
July 15, 2022 Filing 9 MARSHAL Return Unexecuted; party served Kevin Schriener, Type of return 5/31/22- Mailed Certified. 6/7/22-7/14/22- In Transit. (JAB)
July 15, 2022 Filing 8 MARSHAL Return Executed; party served Amanda Urban, Type of return 6/28/22- Sent via Regular USPS. (JAB)
July 6, 2022 Opinion or Order Filing 7 Docket Text ORDER: Re: #6 Consent MOTION for Extension of Time to File Verified Claim ;Extension to file the following: Verified Claim; Proposed extension date August 4, 2022 by Claimant Amanda Urban. (Schriener, Kevin); ORDERED GRANTED. (Response to Court due by 8/4/2022) Signed by District Judge Stephen R. Clark on 7/6/2022. (CLT)
July 5, 2022 Filing 6 Consent MOTION for Extension of Time to File Verified Claim ;Extension to file the following: Verified Claim ;Proposed extension date August 4, 2022 by Claimant Amanda Urban. (Schriener, Kevin)
July 5, 2022 Filing 5 ENTRY of Appearance by Kevin L. Schriener for Claimant Amanda Urban. (Schriener, Kevin)
June 28, 2022 Filing 4 DECLARATION filed by Plaintiff United States of America of Public Notification. (Clow, Jonathan)
June 22, 2022 Filing 3 MARSHAL Return Executed party served Eusebio Luna, Type of return Complaint and Notice. 5/31/2022 - Complaint and Notice mailed certified, Tracking No: 9414816902246689571310. 6/9/2022 - Delivered. (CLT)
June 1, 2022 Filing 2 MARSHAL Return Executed party served$37,000.00 U.S. Currency, Type of return Complaint and Warrant, 1/25/2022- USMS Custody; 5/31/2022- Complaint and Warrant served on asset. (CLH)
May 27, 2022 Filing 1 COMPLAINT of Forfeiture against defendant $37,000.00 US Currency Non-Jury Demand,, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Original Filing Form, #3 Warrant)(Clow, Jonathan)
May 27, 2022 Forfeiture Warrant Issued as to defendant Thirty-Seven Thousand Dollars in U.S. Currency. (JWD)
May 27, 2022 Case Opening Notification. Judge Assigned: Honorable Stephen R. Clark. (JWD)

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Plaintiff: United States of America
Represented By: Jonathan A. Clow
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Defendant: Thirty-Seven Thousand Dollars in U.S. Currency
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Claimant: Amanda Urban
Represented By: Kevin L. Schriener
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