USA v. Approximately $99,803.00 in United States Currency et al
| USA |
| Approximately $9,688.00 in United States Currency and Approximately $99,803.00 in United States Currency |
| Gam To |
| 3:2019cv00713 |
| December 30, 2019 |
| US District Court for the Western District of North Carolina |
| Robert J Conrad |
| David Keesler |
| Forfeit/Penalty: Other |
| Defendant |
Docket Report
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This docket was last retrieved on December 16, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Entry Deleted. Filed in Error, NEF Regenerated. (eef). |
| Filing 12 ANSWER to Complaint with Jury Demand by Gam To.(Tin, Noell) (Main Document 12 replaced on 2/20/2020) (brl). |
Filing 11
ORDER granting #10 Motion for Extension of Time to Answer re #1 Complaint. Claimant Gam To shall have up to and including February 19, 2020 to answer or otherwise respond to Plaintiff's Complaint. Signed by Magistrate Judge David Keesler on 2/12/20. (mga)
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| Filing 10 Unopposed MOTION for Extension of Time to Answer re: #1 Complaint by Gam To. (Tin, Noell). Motions referred to David Keesler. |
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Filing 9
Pretrial Order and Case Management Plan: Estimated Trial Time: Two (2) to Three (3) Days. Discovery due by 8/1/2020. Motions due by 8/1/2020. Bench Trial set for 11/2/2020 09:30 AM in Courtroom, 401 W Trade St, Charlotte, NC 28202 before District Judge Robert J. Conrad Jr. Signed by District Judge Robert J. Conrad, Jr on 2/4/2020. (ams)
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| Filing 8 SERVICE by Publication filed by USA. Last publication date February 1, 2020. (Attachments: #1 Exhibit A)(Johnson, J.) |
| Filing 7 CERTIFICATION of initial attorney conference and discovery plan (Johnson, J.) |
| NOTICE pursuant to Local Rule 16.1 you are required to conduct an Initial Attorney's Conference within 14 days. At the conference, the parties are required to discuss the issue of consent to jurisdiction of a magistrate judge in accordance with Local Rules 16.1(A) and 73.1(C). The #Certificate of Initial Attorneys Conference, and if applicable, the #Joint Stipulation of Consent to Exercise jurisdiction by a US Magistrate Judge, should be filed within 7 days of the conference. If appropriate, a party may file a Motion to Stay the Initial Attorney's Conference. CIAC Report due by 2/13/2020. (brl) |
| Filing 6 Verified CLAIM by Gam To. (Tin, Noell) Modified on 1/23/2020 (brl). (Main Document 6 replaced on 1/24/2020) (brl). |
| Filing 5 NOTICE of Service (Direct Service) by USA (Attachments: #1 Exhibit A)(Johnson, J.) (Main Document and Attachment 5 replaced on 1/9/2020) (tmg), NEF Regenerated. |
| Filing 4 USMS Return of Service for Warrant for Arrest in Rem re: Approximately $9,688.00 in currency on 1/7/2020. (ams) |
| Filing 3 USMS Return of Service for Warrant for Arrest in Rem re: Approximately $99,803.00 in currency on 1/7/2020. (ams) |
| Filing 2 WARRANT for Arrest IN REM (ctb) |
| Case assigned to District Judge Robert J. Conrad, Jr and Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(ctb) |
| Filing 1 COMPLAINT for Forfeiture In Rem against All Defendants, filed by USA.(Johnson, J.) |
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