United States of America v. Approximately $17,110 in Canadian Currency et al
Plaintiff: United States of America
Defendant: Approximately $1,450 in US Currency and Approximately $17,110 in Canadian Currency
Case Number: 3:2024cv00229
Filed: November 15, 2024
Court: U.S. District Court for the District of North Dakota
Presiding Judge: Alice R Senechal
Referring Judge: Peter D Welte
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 841 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 20, 2024 Filing 2 NOTICE by United States of America re #1 Complaint, Notice of Complaint for Forfeiture (Greenley, Matthew)
November 15, 2024 Filing 1 COMPLAINT FOR FORFEITURE IN REM against Approximately $1,450 in US Currency, Approximately $17,110 in Canadian Currency (Filing fee waived) filed by United States of America. (Attachments: #1 Affidavit of Jeremy Grube, #2 Civil Cover Sheet)(sl) Modified to clarify docket text on 11/15/2024. NEF regenerated (sl).

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Defendant: Approximately $1,450 in US Currency
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Defendant: Approximately $17,110 in Canadian Currency
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Plaintiff: United States of America
Represented By: Matthew D. Greenley
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