United States of America v. $501,216.00 in United States Currency
| United States of America |
| $501,216.00 in United States Currency |
| 5:2019cv00951 |
| October 16, 2019 |
| US District Court for the Western District of Oklahoma |
| Joe Heaton |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 841 |
| Defendant |
Docket Report
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This docket was last retrieved on November 20, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 ANSWER to Complaint with Jury Demand on behalf of Claimants Yuhong and Clement Li by $501,216.00 in United States Currency.(Hopson, Dustin) |
| Filing 10 ENTRY of Appearance by Dustin J Hopson on behalf of $501,216.00 in United States Currency (Hopson, Dustin) |
| Filing 9 CLAIM Verified Claim in Opposition to Complaint for Forfeiture by $501,216.00 in United States Currency. (Martino, John) |
| Filing 8 ENTRY of Appearance by John F Martino on behalf of $501,216.00 in United States Currency (Martino, John) |
| Filing 7 CERTIFICATE OF SERVICE by Plaintiff United States of America re #1 Complaint (Attachments: #1 Attachment Certified Mail Return Receipt)(McGarry, Wilson) |
| Filing 6 RETURN OF SERVICE - NON SUMMONS Dept. of Treasury Process Receipt Return by United States of America (McGarry, Wilson) |
Filing 4
ORDER granting #3 the government's motion for issuance of warrant of arrest in rem...the clerk of court is directed to issue the warrant. Signed by Honorable Joe Heaton on 10/18/2019. (lam)
|
| Filing 3 MOTION for Issuance of Warrant in rem by United States of America. (McGarry, Wilson) |
| Filing 2 ENTRY of Appearance by Wilson D McGarry on behalf of United States of America (McGarry, Wilson) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $501,216.00 in United States Currency filed by United States of America. (Attachments: #1 Attachment 1-Verification- Cunningham, #2 Civil Cover Sheet)(nv) |
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| Defendant: $501,216.00 in United States Currency | |
| Represented By: | Dustin J Hopson |
| Represented By: | John F Martino |
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| Plaintiff: United States of America | |
| Represented By: | Wilson D McGarry |
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