United States of America v. 20,960 in U.S. Currency
Plaintiff: United States of America
Defendant: 20,960 in U.S. Currency
Case Number: 1:2019cv00014
Filed: February 7, 2019
Court: US District Court for the District of Montana
Presiding Judge: Susan P Watters
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 22, 2019 Filing 10 CLERKS ENTRY OF DEFAULT OF KNOWN POTENTIAL CLAIMANTS, ALLESANDRIA HUGUEZ AND MATHEW ANDERSON. (EMH)
March 20, 2019 Filing 9 Submission of Proposed Order Clerk's Entry of Default of Known Potential Claimants, Alessandria Huguez and Mathew Anderson re: #7 MOTION for Entry of Default United States' Motion for Entry of Default of Known Potential Claimants, Alessandria Huguez and Mathew Anderson. (Francis, Victoria)
March 20, 2019 Filing 8 AFFIDAVIT/DECLARATION re #7 MOTION for Entry of Default United States' Motion for Entry of Default of Known Potential Claimants, Alessandria Huguez and Mathew Anderson by United States of America. (Attachments: #1 Exhibit Exhibit 1 for Declaration in Support of United States' Motion for Entry of Default of Known Potential Claimants, #2 Exhibit Exhibit 2 for Declaration in Support of United States' Motion for Entry of Default of Known Potential Claimants, #3 Exhibit Exhibit 3 for Declaration in Support of United States' Motion for Entry of Default of Known Potential Claimants, #4 Exhibit Exhibit 4 for Declaration in Support of United States' Motion for Entry of Default of Known Potential Claimants, #5 Exhibit Exhibit 5 for Declaration in Support of United States' Motion for Entry of Default of Known Potential Claimants, #6 Exhibit Exhibit 6 for Declaration in Support of United States' Motion for Entry of Default of Known Potential Claimants) (Francis, Victoria)
March 20, 2019 Filing 7 MOTION for Entry of Default United States' Motion for Entry of Default of Known Potential Claimants, Alessandria Huguez and Mathew Anderson Victoria L. Francis appearing for Plaintiff United States of America (Francis, Victoria)
March 18, 2019 Filing 6 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)
February 14, 2019 Filing 5 USM-285 USM 285 Return Executed on 02/13/2019. (Francis, Victoria)
February 13, 2019 Filing 4 WARRANT OF ARREST IN REM issued by Clerk. (EMH)
February 12, 2019 Filing 3 NOTICE by United States of America Notice of Complaint for Forfeiture In Rem (Francis, Victoria)
February 12, 2019 Filing 2 MOTION for Issuance of Warrant in rem Application for Warrant of Arrest In Rem Victoria L. Francis appearing for Plaintiff United States of America (Attachments: #1 Text of Proposed Order Warrant of Arrest In Rem) (Francis, Victoria)
February 7, 2019 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against 20,960 in U.S. Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet) (EMH)

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Defendant: 20,960 in U.S. Currency
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Plaintiff: United States of America
Represented By: Victoria L. Francis
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