United States of America v. One Hundred Ten Thousand Dollars in U.S. Currency
Plaintiff: United States of America
Defendant: One Hundred Ten Thousand Dollars in U.S. Currency
Claimant: Andranik Marsikyan
Case Number: 4:2023cv00596
Filed: May 5, 2023
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Sarah E Pitlyk
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 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2023 Filing 7 ANSWER to Complaint by Andranik Marsikyan.(Whitener, Joseph)
June 20, 2023 Filing 6 MARSHAL Return Executed party served Mariam Vardanyan. Type of return Complaint and Notice. (KEK)
June 20, 2023 Filing 5 MARSHAL Return Executed party served Andranik Marsikyan. Type of return Complaint and Notice. (KEK)
June 20, 2023 Filing 4 MARSHAL Return Executed party served Joseph Witener, Type of return Complaint and Notice. (KEK)
June 13, 2023 Filing 3 Verified Claim To Contest the Forfeiture of the Defendant Property ANSWER to #1 Complaint by Andranik Marsikyan.(Whitener, Joseph)
May 10, 2023 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)
May 5, 2023 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)
May 5, 2023 Forfeiture Warrant Issued as to defendant One Hundred Ten Thousand Dollars in U.S. Currency. (JWD)
May 5, 2023 Case Opening Notification. Judge Assigned: Honorable Sarah E. Pitlyk. (JWD)

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Plaintiff: United States of America
Represented By: Jonathan A. Clow
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Defendant: One Hundred Ten Thousand Dollars in U.S. Currency
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Claimant: Andranik Marsikyan
Represented By: Joseph Whitener
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