United States of America v. $748,997.52 Certified Check et al
| United States of America |
| $748,997.52 Certified Check and $305,500.00 Certified Check |
| 6:2024cv00115 |
| March 28, 2024 |
| US District Court for the Eastern District of Oklahoma |
| Gerald L Jackson |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on April 24, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 NOTICE of Complaint of Forfeiture by United States of America (Compton, Clay) |
| Filing 7 REDACTED WARRANT FOR ARREST OF PROPERTY In Rem Issued by Court Clerk as to $748,997.52 Certified Check Representing the Contents of TD Bank Account No. XXXXXX6305; $305,500.00 Certified Check Representing the Contents of Bank of America Account No.XXXXXXXX9600 (pmb, Deputy Clerk) |
| Filing 6 SEALED UNREDACTED WARRANT FOR ARREST OF PROPERTY In Rem Issued by Court Clerk as to $748,997.52 Certified Check Representing the Contents of TD Bank Account No. XXXXXX6305; $305,500.00 Certified Check Representing the Contents of Bank of America Account No.XXXXXXXX9600 (pmb, Deputy Clerk) |
| Filing 5 REDACTED COMPLAINT against All Defendants by United States of America (pmb, Deputy Clerk) |
Filing 4
MINUTE ORDER by Magistrate Judge Gerald L. Jackson: Pursuant to Loc. Civ R. 5.3, the Court has sealed this case, including #2 Complaint for failure to redact personal identifiers. Plaintiff is hereby directed to file on before Monday, April 1, 2024, a redacted Complaint in compliance with the aforementioned rule. This case shall be unsealed ONLY upon filing of a proper redacted Complaint without further instruction from the Court, except that #2 Complaint shall remain sealed. (pmb, Deputy Clerk)
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| Filing 3 MINUTE ORDER by Court Clerk The parties are advised that this case has been assigned to a U.S. Magistrate Judge. In accordance with 28 U.S.C., Section 636(c), the Magistrate Judge will exercise complete jurisdiction over all matters in this case including trial should all parties consent to jurisdiction. Consent or election of a District Judge Option may be exercised by completing the Consent Form (Civil Case Originally Assigned to Magistrate Judge) on this Court's website at # https://www.oked.uscourts.gov/forms/all-forms/civil in accordance with the procedure outlined therein. If a party does not wish to consent to such jurisdiction, they must complete the Reassignment section. Completed forms should be submitted in PDF format to Consents_OKED@oked.uscourts.gov within twenty-one days.(Miscellaneous Deadline set for 4/18/2024)(jld, Deputy Clerk) |
| Filing 2 SEALED UNREDACTED COMPLAINT against $305,500.00 Certified Check, $748,997.52 Certified Check by United States of America.(jld, Deputy Clerk) Modified on 4/5/2024 (pmb, Deputy Clerk). |
| Filing 1 CIVIL COVER SHEET by United States of America.(jld, Deputy Clerk) |
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