USA v. $87,100.00 US Currency
| USA |
| $87,100.00 US Currency |
| 1:2023cv00326 |
| June 20, 2023 |
| US District Court for the District of New Hampshire |
| Samantha D Elliott |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property - Other |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 30, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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ENDORSED ORDER granting #8 Assented to MOTION to Extend Time to Answer to November 6, 2023 .. Text of Order: Granted. So Ordered by Judge Samantha D. Elliott. (vln)
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| Filing 8 Assented to MOTION to Extend Time to Answer to November 6, 2023 filed by $87,100.00 US Currency.(Graham-FPD, Dorothy) |
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ENDORSED ORDER granting #7 Assented to MOTION to Extend Time to Answer to September 8, 2023 , #1 Complaint. Text of Order: Granted. So Ordered by Judge Samantha D. Elliott.(vln)
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| Filing 7 Assented to MOTION to Extend Time to Answer to September 8, 2023 filed by $87,100.00 US Currency.(Graham-FPD, Dorothy) |
| Filing 6 SERVICE by Publication filed by USA. Last publication date 7/20/2023. Claim due on 8/21/2023. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Legal Notice & ACR)(Rabuck, Robert) |
| NOTICE of ECF Filing Error re: #5 Claim filed by $87,100.00 US Currency. Document not text searchable. Consistent with Supplemental Rules of Electronic Case Filing, affidavits prepared in the context of the litigation shall be filed in electronically converted PDF format and shall contain a /s/ signature for both the signator and the notary/jurat. NO ACTION REQUIRED - FOR INFORMATIONAL PURPOSES ONLY AND MERELY INTENDED TO EDUCATE ALL PARTIES IN THE CASE. (jwb) |
| Filing 5 CLAIM for Ownership (Verified) by $87,100.00 US Currency. Answer Follow Up on 8/9/2023. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Graham-FPD, Dorothy) |
| Filing 4 NOTICE of Attorney Appearance by Jaye L. Rancourt on behalf of $87,100.00 US Currency Attorney Jaye L. Rancourt added to party $87,100.00 US Currency(pty:dft).(Rancourt, Jaye) |
| Filing 3 NOTICE of Attorney Appearance by Dorothy E. Graham-FPD on behalf of $87,100.00 US Currency Attorney Dorothy E. Graham-FPD added to party $87,100.00 US Currency(pty:dft).(Graham-FPD, Dorothy) |
| Filing 2 AFFIDAVIT of Service of Forfeiture Complaint served on Dorothy Graham, Esq. , filed by USA. Forfeiture Complaint served on 6/27/2023. 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 7/27/2023. 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) |
| 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) |
| Summons and Warrant of Arrest in Rem issued as to $87,100.00 US Currency.(ed) |
| Case assigned to Judge Samantha D. Elliott. The case designation is: 1:23-cv-326-SE. Please show this number with the judge designation on all future pleadings. (ed) |
| 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) |
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| Plaintiff: USA | |
| Represented By: | Robert J. Rabuck |
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| Defendant: $87,100.00 US Currency | |
| Represented By: | Jaye L. Rancourt |
| Represented By: | Dorothy E. Graham-FPD |
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