USA v. $42,200 in United States Currency
| USA |
| $42,200 in United States Currency |
| 3:2023cv00060 |
| March 20, 2023 |
| US District Court for the District of North Dakota |
| Alice R Senechal |
| Peter D Welte |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on May 2, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 SERVICE by Publication filed by USA. Last publication date 04/23/2023. (Attachments: #1 1 Notice of Forfeiture, #2 Advertisement Certification Report)(Greenley, Matthew) |
| DOCKET CORRECTION re: #8 SUMMONS Returned Executed. Wrong party served. Clerk's Office restricted access and refiled as to correct party served ($42,200 in United States Currency) at #9 . (pb) |
| Filing 9 SUMMONS Returned Executed by USA. $42,200 in United States Currency served on 3/31/2023, answer due 4/21/2023 (Attachments: #1 Certified Mail Return Receipt)(pb) |
| Deadlines and Hearings Terminated, Answer deadline as to USA terminated. (lf) |
| Filing 8 *RESTRICTED - WRONG PARTY SERVED* SUMMONS Returned Executed by USA. USA served on 3/31/2023, answer due 4/21/2023 (Attachments: #1 Certified Mail Return Receipt)(Greenley, Matthew) Modified to restrict access on 4/19/2023 (pb). |
| Filing 7 NOTICE by USA re #1 Complaint, of Complaint for Forfeiture (Greenley, Matthew) |
| Filing 6 NOTICE by USA re #1 Complaint, of Complaint for Forfeiture (Greenley, Matthew) |
| Filing 5 NOTICE by USA re #1 Complaint, (Greenley, Matthew) |
Filing 4
(Text Only) ORDER by Magistrate Judge Alice R. Senechal granting #2 Motion to Seal the Declaration attached to the Complaint. The Clerk is directed to seal Doc. 1-1. (AS) Modified to correct typographical error on 3/22/2023. NEF regenerated (pb).
|
| Filing 3 WARRANT and Summons for Arrest of Articles in Rem issued (sc) (Main Document 3 replaced to correct clerical error on 3/21/2023) (sc). NEF regenerated. Distributed on 3/21/2023 (sc). |
| Filing 2 MOTION to Seal Document #1 Complaint by USA. (sc) |
| Filing 1 COMPLAINT against $42,200 in United States Currency filed by USA. (Attachments: #1 *SEALED* Declaration of Dylan Anthony, #2 Civil Cover Sheet)(sc) Distributed on 3/21/2023 (sc). Modified to seal Attachment 1 per Order at 4 on 3/22/2023 (pb). |
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| Plaintiff: USA | |
| Represented By: | Matthew D. Greenley |
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| Defendant: $42,200 in United States Currency | |
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