United States of America v. $110,000 in U. S. Currency
| United States of America |
| $110,000 in U. S. Currency |
| 1:2018cv00124 |
| August 17, 2018 |
| US District Court for the District of Montana |
| Billings Office |
| YELLOWSTONE |
| Timothy J Cavan |
| Susan P Watters |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 10 AFFIDAVIT/DECLARATION Declaration of Publication of Notices of Forfeiture Action Against Personal Property by United States of America. (Attachments: #1 Exhibit Advertisement Certification Report) (Francis, Victoria) |
| Filing 9 Clerk's ENTRY OF DEFAULT of Known Potential Claimants, Justin James Wood, Sherry Meyoka Wood, Melva Romares, and Timothy F. Wood. (JDR) |
| Filing 8 AFFIDAVIT/DECLARATION Declaration in Support of United States' Motion for Entry of Default of Known Potential Claimants, Justin James Wood, Sherry Meyoka Wood, Melva Romares Wood, and Timothy F. Wood. by United States of America. (Attachments: #1 Exhibit Exhibit 1 US First Class Mailing to Sebastian Ohanian, #2 Exhibit Exhibit 2 Domestic Return Receipt for Sebastian Ohanian, #3 Exhibit Exhibit 3 US First Class Mailing to Justin James Wood, #4 Exhibit Exhibit 4 Domestic Return Receipt for Justin James Wood, #5 Exhibit Exhibit 5 US First Class Mailing to Sherry Meyoka Wood, #6 Exhibit Exhibit 6 Domestic Return Receipt for Sherry Meyoka Wood, #7 Exhibit Exhibit 7 US First Class Mailing to Melva Romares Wood, #8 Exhibit Exhibit 8 Domestic Return Receipt for Melva Romares Wood, #9 Exhibit Exhibit 9 US First Class Mailing to Timothy Wood) (Francis, Victoria) |
| Filing 7 MOTION for Entry of Default United States' Motion for Entry of Default of Known Potential Claimants, Justin James Wood, Sherry Meyoka Wood, Melva Romares Wood, and Timothy F. Wood. Victoria L. Francis appearing for Plaintiff United States of America Motions referred to Timothy J. Cavan. (Attachments: #1 Text of Proposed Order Clerk's Entry of Default of Known Potential Claimants, Justin James Wood, Sherry Meyoka Wood, Melva Romares Wood, and Timothy F. Wood) (Francis, Victoria) |
| Filing 6 USM-285 USM 285 Return Executed on 09/06/2018. (Francis, Victoria) |
| Filing 5 WARRANT of Arrest in Rem issued by the Clerk of Court. Original warrant delivered to the USA. (JDR) |
| Filing 4 NOTICE by United States of America Notice of Complaint for Forfeiture In Rem to Daniel Ball (Francis, Victoria) |
| Filing 3 MOTION for Issuance of Warrant in rem Application for Warrant of Arrest In Rem Victoria L. Francis appearing for Plaintiff United States of America Motions referred to Timothy J. Cavan. (Attachments: #1 Text of Proposed Order Warrant of Arrest In Rem) (Francis, Victoria) |
| Filing 2 NOTICE by United States of America Notice of Complaint for Forfeiture In Rem (Francis, Victoria) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $110,000 in U. S. Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet) (JDR) |
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| Defendant: $110,000 in U. S. Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Victoria L. Francis |
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