United States of America v. $16,761 in United States Currency
| United States of America |
| $16,761 in United States Currency |
| Jermaine Lydell Sanders |
| 5:2021cv00053 |
| March 26, 2021 |
| US District Court for the Western District of North Carolina |
| Kenneth D Bell |
| David Keesler |
| Drug Related Seizure of Property |
| 21 U.S.C. § 841 |
| None |
Docket Report
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This docket was last retrieved on February 5, 2024. A more recent docket listing may be available from PACER.
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Filing 16
RESPONSE in Opposition re #14 MOTION to Strike #13 Response in Opposition to Motion [Dkt. 13-1, at 99-121 and Dkt. 13, at 5 n.2] by United States of America. Replies due by 5/26/2021 (Johnson, J.)
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Filing 15
REPLY to Response to Motion re #10 MOTION to Dismiss for Lack of Jurisdiction by Jermaine Lydell Sanders. (Silverman, Stephen)
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Filing 14
MOTION to Strike #13 Response in Opposition to Motion [Dkt. 13-1, at 99-121 and Dkt. 13, at 5 n.2] by Jermaine Lydell Sanders. Responses due by 5/21/2021 (Silverman, Stephen)
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Filing 13
RESPONSE in Opposition re #10 MOTION to Dismiss for Lack of Jurisdiction by United States of America. Replies due by 5/7/2021 (Attachments: #1 Exhibit, #2 Exhibit)(Johnson, J.)
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Filing 12
SERVICE by Publication filed by United States of America. Last publication date April 29, 2021. (Attachments: #1 Exhibit A)(Johnson, J.)
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Filing 11
MOTION Judicial Notice re #10 MOTION to Dismiss for Lack of Jurisdiction by Jermaine Lydell Sanders. Responses due by 4/30/2021 (Silverman, Stephen). Motions referred to David Keesler.
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Filing 10
MOTION to Dismiss for Lack of Jurisdiction by Jermaine Lydell Sanders. Responses due by 4/30/2021 (Attachments: #1 Memorandum Brief in Support, #2 Exhibit Index to Exhibits, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10) (Silverman, Stephen). Motions referred to David Keesler.
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Filing 9
NOTICE of Certificate of Settlement Conference Pursuant to Standing Order 5:19-mc-5. Result: Unable to resolve. (Perry, Maria)
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Filing 8
NOTICE of Service (Direct Notice) by United States of America (Attachments: #1 Exhibit A)(Johnson, J.)
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Filing 7
ORDER granting #3 Motion for Leave to Appear Pro Hac Vice added Stephen Silverman for Jermaine Lydell Sanders (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David Keesler on 4/13/21. (mga) Modified text on 4/19/2021 (mga).
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Filing 6
CLAIM Supplemental Rule G(5) Claim by Jermaine Lydell Sanders. (Attachments: #1 Exhibit A - Complete Admin. Claim)(Perry, Maria)
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Notice to Stephen Silverman: Pursuant to Local Rule 83.1 you are required to Register for ECF Account #Application Link. (Attorney served via NEF) Deadline by 4/20/2021. (mga)
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Filing 5
NOTICE of Errata to the Motion for Admission Pro Hac Vice & Affidavit by $16,761 in United States Currency re #3 MOTION for Leave to Appear Pro Hac Vice as to Stephen Silverman Filing fee $ 288, receipt number 0419-4963094. (Perry, Maria)
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Filing 4
RESPONSE to Motion re #3 MOTION for Leave to Appear Pro Hac Vice as to Stephen Silverman Filing fee $ 288, receipt number 0419-4963094. by United States of America. Replies due by 4/6/2021 (Johnson, J.)
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Filing 3
MOTION for Leave to Appear Pro Hac Vice as to Stephen Silverman Filing fee $ 288, receipt number 0419-4963094. by $16,761 in United States Currency. (Perry, Maria). Motions referred to David Keesler.
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Filing 2
Order and Warrant for Arrest in Rem. Signed by Clerk, Frank G. Johns on 3/26/2021. (tmg)
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Filing 1
COMPLAINT for Forfeiture in Rem against $16,761 in United States Currency, filed by United States of America.(Johnson, J.)
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Case assigned to District Judge Kenneth D. Bell 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. (tmg)
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Clerk's Entry and Service of #Standing Order Requiring an Initial Settlement Conference in Civil Cases assigned to the Honorable Kenneth D. Bell (5:19-mc-5 (Doc. No. 1)). The parties are directed to click on the link above to retrieve the Order. The filing party is directed to serve a copy of the Order with service. (tmg)
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