USA v. $172,900.00 US Currency et al
Plaintiff: USA
Defendant: $172,950.00 U.S. Currency, $47,890.00 U.S. Currency, $25,216.20 U.S. Currency, $2,310.00 U.S. Currency, $172,900.00 US Currency, $47,890.00 US Currency, $25,216.85 US Currency and $2,310.00 US Currency
Case Number: 1:2021cv00728
Filed: August 30, 2021
Court: US District Court for the District of New Hampshire
Presiding Judge: Paul J Barbadoro
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 October 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2021 Filing 4 AFFIDAVIT of Service of Forfeiture Complaint served on Ray Raimo, Esq., counsel for Michael Lemire , filed by USA. Forfeiture Complaint served on 10/21/2021. 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 11/22/2021. 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)
October 20, 2021 Filing 3 SUMMONS AND WARRANT OF ARREST IN REM issued electronically to USA. NOTICE: Counsel shall print and serve the summons in accordance with Supplemental Rule G and other Supplemental Rules for Certain Admiralty and Maritime Claims and Title 18, United States Code, Section 983(a).(vln)
October 12, 2021 Filing 2 AMENDED COMPLAINT against All Defendants with jury demand filed by USA. (Attachments: #1 Summons - Waiver Warrant of Arrest in Rem)(Rabuck, Robert)
September 2, 2021 Summons and Warrant of Arrest in Rem issued as to $2,310.00 US Currency, $47,890.00 US Currency, $172,950.00 US Currency, $25,216.20 US Currency. (ed)
September 2, 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)
August 30, 2021 Case assigned to Judge Paul J. Barbadoro. The case designation is: 1:21-cv-728-PB. Please show this number with the judge designation on all future pleadings. (ed)
August 30, 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 Summons - Waiver Warrant of Arrest in Rem)(Rabuck, Robert)

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 New Hampshire District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. $172,900.00 US Currency et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USA
Represented By: Robert J. Rabuck
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: $172,950.00 U.S. Currency
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: $47,890.00 U.S. Currency
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: $25,216.20 U.S. Currency
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: $2,310.00 U.S. Currency
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: $172,900.00 US Currency
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: $47,890.00 US Currency
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: $25,216.85 US Currency
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: $2,310.00 US Currency
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.


Why Is My Information Online?