United States of America v. $208,800 United States Currency
United States of America |
$208,800 United States Currency |
Chai Vang |
8:2023cv00343 |
August 7, 2023 |
US District Court for the District of Nebraska |
Robert F Rossiter |
Cheryl R Zwart |
Drug Related Seizure of Property |
28 U.S.C. ยง 1345 Complaint for Forfeiture |
Defendant |
Docket Report
This docket was last retrieved on September 20, 2024. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 14 RETURN of service of Complaint, Notice & Warrant on August 7, 2023 upon Chai Vang and Sonya Vang by Attorney Kimberly C. Bunjer on behalf of Plaintiff United States of America.(Bunjer, Kimberly) |
Filing 13 CLAIMANT'S ANSWER to Notice of Removal Complaint regarding: Complaint #1 by Chai Vang (Olowolafe, Oluseyi) |
Filing 12 NOTICE of Appearance of Counsel by Attorney Oluseyi Oladipo Olowolafe on behalf of Claimant Chai Vang (Olowolafe, Oluseyi) |
Filing 11 Verified CLAIM regarding: Complaint #1 by Chai Vang (Olowolafe, Oluseyi) |
Filing 10 TEXT ORDER granting #8 Motion to Strike. filing #7 is stricken. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl) |
Filing 9 RETURN of service of COMPLAINT, NOTICE, & WARRANT on August 14, 2023 upon $208,800 c/o CBP by Attorney Kimberly C. Bunjer on behalf of Plaintiff United States of America.(Bunjer, Kimberly) |
Filing 8 MOTION to Strike Return of Service #7 by Attorney Kimberly C. Bunjer on behalf of Plaintiff United States of America.(Bunjer, Kimberly) |
Filing 7 STRICKEN (See filing 10). RETURN of service of COMPLAINT, NOTICE and WARRANT on August 14, 2023 upon $980,050.00 by Attorney Kimberly C. Bunjer on behalf of Plaintiff United States of America.(Bunjer, Kimberly) Modified on 8/15/2023 (Zwart, Cheryl). |
Filing 6 ORDER granting #5 Motion for Publication. Ordered by Magistrate Judge Cheryl R. Zwart. (ADB) |
Filing 5 MOTION FOR PUBLICATION by Attorney Kimberly C. Bunjer on behalf of Plaintiff United States of America.(Bunjer, Kimberly) |
Filing 4 WARRANT IN REM (COPY) Issued. (Copy emailed to USA) (TCL) |
Filing 3 TEXT NOTICE OF JUDGES ASSIGNED: Chief Judge Robert F. Rossiter, Jr. and Magistrate Judge Cheryl R. Zwart assigned. In accordance with 28 U.S.C. 636(c)(2), the parties are notified that, if all parties consent, a magistrate judge may conduct a civil action or proceeding, including a jury or nonjury trial, subject to the courts rules and policies governing the assignment of judges in civil cases. See Fed. R. Civ. P. 73; NEGenR 1.4. (ADB) |
Filing 2 NOTICE of COMPLAINT FOR FORFEITURE IN REM by Attorney Kimberly C. Bunjer on behalf of Plaintiff UNITED STATES OF AMERICA (Bunjer, Kimberly) |
Filing 1 COMPLAINT FOR FORFEITURE IN REM against $208,800 UNITED STATES CURRENCY, by Attorney Kimberly C. Bunjer on behalf of UNITED STATES OF AMERICA(Bunjer, Kimberly) |
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 Nebraska 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
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.