United States of America v. One Hundred Ten Thousand Dollars in U.S. Currency
United States of America |
One Hundred Ten Thousand Dollars in U.S. Currency |
Andranik Marsikyan |
4:2023cv00596 |
May 5, 2023 |
US District Court for the Eastern District of Missouri |
Sarah E Pitlyk |
Drug Related Seizure of Property |
21 U.S.C. ยง 881 Forfeiture Property-Drugs |
None |
Docket Report
This docket was last retrieved on July 3, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 7 ANSWER to Complaint by Andranik Marsikyan.(Whitener, Joseph) |
Filing 6 MARSHAL Return Executed party served Mariam Vardanyan. Type of return Complaint and Notice. (KEK) |
Filing 5 MARSHAL Return Executed party served Andranik Marsikyan. Type of return Complaint and Notice. (KEK) |
Filing 4 MARSHAL Return Executed party served Joseph Witener, Type of return Complaint and Notice. (KEK) |
Filing 3 Verified Claim To Contest the Forfeiture of the Defendant Property ANSWER to #1 Complaint by Andranik Marsikyan.(Whitener, Joseph) |
Filing 2 MARSHAL Return Executed. Party served: $110,000.00 US Currency; Type of return: Complaint & Warrant - served on asset on 05/09/2023. (ANP) |
Filing 1 COMPLAINT of Forfeiture against defendant $110,000.00 US Currency Non-Jury Demand,, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Original Filing Form, #3 Warrant)(Clow, Jonathan) |
Forfeiture Warrant Issued as to defendant One Hundred Ten Thousand Dollars in U.S. Currency. (JWD) |
Case Opening Notification. Judge Assigned: Honorable Sarah E. Pitlyk. (JWD) |
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