United States of America v. 28,000.00 Dollars in United States Currency
Plaintiff: United States of America
Defendant: 28,000.00 Dollars in United States Currency
Case Number: 2:2020cv00277
Filed: January 27, 2020
Court: US District Court for the District of South Carolina
Presiding Judge: Richard M Gergel
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 2, 2020 Filing 7 SERVICE by Publication filed by United States of America. Last publication date 02/27/20. (Attachments: #1 Supporting Documents Advertisement)(Sherard, Carrie)
January 28, 2020 Filing 6 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie)
January 28, 2020 Filing 5 WARRANT Returned Executed as to $28,000 in USC. (Attachments: #1 Supporting Documents Executed Warrant)(Sherard, Carrie)
January 28, 2020 Filing 4 WARRANT FOR ARREST IN REM ISSUED (jbry, )
January 27, 2020 Filing 3 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (jbry, )
January 27, 2020 Filing 1 COMPLAINT against 28,000.00 Dollars in United States Currency, filed by United States of America. Service due by 4/27/2020 (Attachments: #1 Supporting Documents Agent Verification)(jbry, )

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Defendant: 28,000.00 Dollars in United States Currency
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Plaintiff: United States of America
Represented By: Carrie Fisher Sherard
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