United States of America v. $621,570.00 in United States Currency
Plaintiff: United States of America
Defendant: $621,570.00 in United States Currency
Case Number: 5:2020cv00930
Filed: September 14, 2020
Court: US District Court for the Western District of Oklahoma
Presiding Judge: David L Russell
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2020 Opinion or Order Filing 12 ORDER granting #11 Motion to Stay Case. Signed by Honorable David L. Russell on 11/9/20. (jw)
November 9, 2020 Filing 11 UNOPPOSED MOTION to Stay Case Pursuant to Title 18, United States Code Section 981(g) by United States of America. (McGarry, Wilson)
November 2, 2020 Filing 10 NOTICE (other) by $621,570.00 in United States Currency (Box, Tyler)
October 23, 2020 Filing 9 ENTRY of Appearance by Clayburn T Curtis on behalf of $621,570.00 in United States Currency (Curtis, Clayburn)
October 23, 2020 Filing 8 ENTRY of Appearance by Tyler C Box on behalf of $621,570.00 in United States Currency (Box, Tyler)
October 22, 2020 NOTICE from the Court that #7 Claim is STRICKEN for failure to sign document. (kmt)
October 21, 2020 Filing 7 STRICKEN CLAIM by $621,570.00 in United States Currency. (Box, Tyler)
October 14, 2020 Filing 6 CERTIFICATE OF SERVICE by Plaintiff United States of America (Attachments: #1 Attachment 1 - Certified Mail Domestic Receipts)(McGarry, Wilson)
September 15, 2020 Filing 5 RETURN OF SERVICE - NON SUMMONS USMS initially took custody of asset on 11/29/19 and maintains custody (LS-USMS, )
September 15, 2020 Filing 4 WARRANT of Arrest In Rem issued (jw)
September 14, 2020 Filing 3 MOTION for Issuance of Warrant in rem as to $621,570.00 in U.S. Currency by United States of America. (McGarry, Wilson)
September 14, 2020 Filing 2 ENTRY of Appearance by Wilson D McGarry on behalf of United States of America (McGarry, Wilson)
September 14, 2020 Filing 1 COMPLAINT against $621,570.00 in United States Currency filed by United States of America. (Attachments: #1 Attachment 1 - Verification, #2 Civil Cover Sheet)(kmt)

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Defendant: $621,570.00 in United States Currency
Represented By: Clayburn T Curtis
Represented By: Tyler C Box
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Plaintiff: United States of America
Represented By: Wilson D McGarry
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