USA v. $42,200 in United States Currency
| USA |
| $42,200 in United States Currency |
| 3:2023cv00060 |
| March 20, 2023 |
| U.S. 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
RSS Track this Docket
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). |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the North Dakota District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: USA v. $42,200 in United States Currency | |
|---|---|
| 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: | Matthew D. Greenley |
| 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: $42,200 in United States 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.
