United States of America v. Seven Thousand, Five Hundred Ninety Five Dollars and in U.S. Currency
Plaintiff: United States of America
Defendant: Seven Thousand, Five Hundred Ninety Five Dollars in U.S. Currency
Claimant: Cornelius Bennett
Case Number: 4:2023cv00518
Filed: April 21, 2023
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Henry Edward Autrey
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 January 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 5, 2023 Opinion or Order Filing 6 MOTION for Verified Claim to #7,595.00 US Currency by Claimant Cornelius Bennett. (EAB)
May 5, 2023 Opinion or Order Filing 5 MARSHAL Return Executed - Delivered to Yvatni Bennett on 5/3/23. Type of return Complaint and Notice. (EAB)
May 2, 2023 Opinion or Order Filing 4 MARSHAL Return Executed - Delivered to Yvatni Bennett on 4/27/23. Type of return Complaint and Notice. (EAB)
May 2, 2023 Opinion or Order Filing 3 MARSHAL Return Executed - Delivered to Cornelius Bennett on 4/27/23. Type of return Complaint and Notice. (EAB)
April 25, 2023 Opinion or Order Filing 2 MARSHAL Return as to currency on 4/24/2023. Complaint and warrant served on asset. (JEB)
April 21, 2023 Opinion or Order Filing 1 COMPLAINT of Forfeiture against defendant $7,595.00 U.S. Currency Non-Jury Demand,, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Original Filing Form, #3 Warrant)(Clow, Jonathan)
April 21, 2023 Opinion or Order Forfeiture Warrant Issued as to defendant Seven Thousand, Five Hundred Ninety Five Dollars in U.S. Currency. (JWD)
April 21, 2023 Opinion or Order Case Opening Notification. Judge Assigned: Honorable Henry Edward Autrey. (JWD)

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Plaintiff: United States of America
Represented By: Jonathan A. Clow
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Defendant: Seven Thousand, Five Hundred Ninety Five Dollars in U.S. Currency
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Claimant: Cornelius Bennett
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