UNITED STATES OF AMERICA v. $135,000.00 IN UNITED STATES CURRENCY et al
| UNITED STATES OF AMERICA |
| $134,930.00 IN UNITED STATES CURRENCY and $135,000.00 IN UNITED STATES CURRENCY |
| 2:2019cv01605 |
| December 12, 2019 |
| US District Court for the Western District of Pennsylvania |
| Marilyn J Horan |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on February 6, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 8
ORDER STAYING CASE, the foregoing Stipulation is approved and this civil action is stayed until the conclusion of the related criminal investigation, including without limitation, (1)the duty of Charles Chapple and Carla Chapple to file a claim and answer in the event they wish to contest this action; and (2) the duty of the United States to serve any other potential claimants. The United States may advertise this action in accordance with federal forfeiture law. The United States shall notify the Court upon conclusion of the related criminal case. It is further ORDERED that this case be administratively closed. Signed by Judge Marilyn J. Horan on 2/6/20. (jms)
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| Filing 7 STIPULATION for STAY by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (Lew, David) |
| Filing 6 PROOF of Publication filed by UNITED STATES OF AMERICA. Name of publication: www.forfeiture.gov. Last publication date January 29, 2020. (Lew, David) |
| Filing 5 US Marshal's Return as to $134,930 Deposited in SADF executed on 1/10/20. (cjo) |
| Filing 4 US Marshal's Return as to $135,000 Deposited into SADF executed on 1/10/20. (cjo) |
| Filing 3 WARRANT for Arrest in Action in Rem issued (cjo) |
| Filing 2 Request to Issue a Warrant for Arrest in Action in Rem by UNITED STATES OF AMERICA. (Lew, David) |
| Filing 1 COMPLAINT against $134,930.00 IN UNITED STATES CURRENCY, $135,000.00 IN UNITED STATES CURRENCY, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet) (mao) |
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