USA v. $8,332.75 US Currency et al
Plaintiff: USA
Defendant: Movado watch, Two United States $20 bills, Two United States $10 bills, United States $5 bill, Bulova watch, United States $10 bill, United States $20 bill, 14K white gold diamond ring, Three United States $100 starred bills, $8,332.75 US Currency, Thirty-three United States $2 bills, sterling silver and diamond bracelet, 14K white gold diamond wrap and United States $1 bill
Case Number: 1:2021cv00015
Filed: January 7, 2021
Court: US District Court for the District of New Hampshire
Presiding Judge: Steven J McAuliffe
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 1, 2021 Filing 2 AFFIDAVIT of Service of Forfeiture Complaint served on Kelly Barton , filed by USA. Forfeiture Complaint served on 1/25/2021. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). Claim due on 2/24/2021. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Rabuck, Robert)
January 12, 2021 Summons and Warrant of Arrest in Rem issued as to $8,332.75 US Currency, 14K white gold diamond ring, 14K white gold diamond wrap, Bulova watch, Movado watch, Thirty-three United States $2 bills, Three United States $100 starred bills, Two United States $10 bills, Two United States $20 bills (years 2009 & 2013 star notes), Two United States $20 bills (year 1974 & 1971), United States $1 bill(year 2013), United States $1 bill(year 1957), United States $1 bill (year 1935), United States $10 bill, United States $20 bill, United States $5 bill(year 1953 red seal), United States $5 bill (year 1995), United States $5 bill (year 1963 red seal), sterling silver and diamond bracelet. (ed)
January 12, 2021 NOTICE. This case has been designated for Electronic Case Filing. All further submissions shall be filed in compliance with the Administrative Procedures for Electronic Case Filing. Pro se litigants are not required to file electronically and may continue to file documents in paper format. Persons filing electronically are strongly encouraged to complete the interactive training modules available on the courts website. To access these modules, click #HERE. (ed)
January 7, 2021 Case assigned to Judge Steven J. McAuliffe. The case designation is: 1:21-cv-15-SM. Please show this number with the judge designation on all future pleadings. (ed)
January 7, 2021 Filing 1 NEW CASE/FORFEITURE COMPLAINT with Jury Demand (No fee paid, USA or IFP) filed by USA. (Attachments: #1 Civil Cover Sheet, #2 List of Defendants in rem, #3 Summons - Waiver Warant of Arrest in rem)(Rabuck, Robert)

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Search for this case: USA v. $8,332.75 US Currency et al
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Defendant: Movado watch
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Defendant: Two United States $20 bills
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Defendant: Two United States $10 bills
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Defendant: United States $5 bill
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Defendant: Bulova watch
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Defendant: United States $10 bill
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Defendant: United States $20 bill
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Defendant: 14K white gold diamond ring
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Defendant: Three United States $100 starred bills
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Defendant: $8,332.75 US Currency
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Defendant: Thirty-three United States $2 bills
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Defendant: sterling silver and diamond bracelet
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Defendant: 14K white gold diamond wrap
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Defendant: United States $1 bill
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Plaintiff: USA
Represented By: Robert J. Rabuck
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