United States of America v. 14,980.00 in U.S. Currency
| United States of America |
| 14,980.00 in U.S. Currency |
| 1:2022cv00066 |
| June 30, 2022 |
| US District Court for the District of Montana |
| Susan P Watters |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 841 Forfeiture Property-Drugs |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 7, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 9
CLERKS ENTRY OF DEFAULT AS TO POTENTIAL CLAIMANTS as to 14,980.00 in U.S. Currency (EMH)
|
|
Filing 8
AFFIDAVIT/DECLARATION in Support of United States' Motion for Entry of Default of Known Potential Claimants by United States of America. (Attachments: #1 Exhibit 1 - First Class Mailing to David Segard, #2 Exhibit 2 - Certified Mailing to David Segard, #3 Exhibit 3 - First Class Mailing to Nicholas Owens, #4 Exhibit 4 - Certified Mailing to Nicholas Owens, #5 Exhibit 5 - First Class Mailing to Portia Daem, #6 Exhibit 6 - Certified Mailing to Portia Daem) (Francis, Victoria)
|
|
Filing 7
MOTION for Entry of Default of Known Potential Claimants Victoria L. Francis appearing for Plaintiff United States of America (Attachments: #1 Text of Proposed Order Clerk's Entry of Default of Known Potential Claimants) (Francis, Victoria)
|
|
Filing 6
AFFIDAVIT/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 5
Warrant of Arrest In Rem USM 285 Return Executed on 07/08/2022. (Francis, Victoria)
|
|
Filing 4
WARRANT OF ARREST IN REM issued (EMH)
|
|
Filing 3
MOTION for Issuance of Warrant 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)
|
|
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 filed against 14,980.00 in U.S. Currency. (Attachments: #1 Civil Cover Sheet) (EMH)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Montana District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. 14,980.00 in U.S. Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Randy J. Tanner |
| Represented By: | Victoria L. Francis |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: 14,980.00 in U.S. Currency | |
| Represented By: | Randy J. Tanner |
| Represented By: | Victoria L. Francis |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
