United States of America, The v. Approximately 746 Tires
| United States of America, The |
| Approximately 746 Tires |
| Winland International Inc doing business as Super Tire |
| 2:2022cv00790 |
| March 10, 2022 |
| US District Court for the District of South Carolina |
| Richard M Gergel |
| Forfeit/Penalty: Other |
| 19 U.S.C. ยง 1305 Custom Duties: Forfeiture-Immoral Articles |
| None |
Docket Report
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This docket was last retrieved on April 19, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 CLAIM Verified Claim & Statement of Interest by Winland International, Inc. d/b/a Super Tire. (Attachments: #1 Exhibit Exhibit A - Complaint, #2 Exhibit Exhibit B - Notice)(Daniel, Edward) |
| Filing 8 SERVICE by Publication filed by United States of America, The. Last publication date April 15, 2022. (Attachments: #1 Advertisement Certification Report)(Sherard, Carrie) |
| Filing 7 NOTICE of Appearance by Edward Bart Daniel on behalf of Winland International, Inc. d/b/a Super Tire (Daniel, Edward) |
| Filing 6 NOTICE of Judicial Forfeiture Action by United States of America, The (Attachments: #1 Certificate of Service)(Sherard, Carrie) |
| Filing 5 WARRANT Returned Executed as to Approximately 746 Tires. (Attachments: #1 Warrant of Arrest of Articles in rem)(Sherard, Carrie) |
| Filing 4 WARRANT IN REM ISSUED. (sshe, ) |
| Filing 2 APPLICATION FOR WARRANT FOR ARREST OF ARTICLES in Rem by United States of America, The. (Attachments: #1 Proposed Warrant for Arrest of Articles in rem)(sshe, ) |
| Filing 1 COMPLAINT Verified Complaint for Civil Forfeiture in Rem and Notice to Potential Claimants against Approximately 746 Tires, filed by United States of America, The. Service due by 6/8/2022 (Attachments: #1 Exhibit 1- Indictment: United States vs. Zheng Miranda Zhou et al, #2 Exhibit 2- Complaint: United States vs. Winland International, Inc., et al, #3 Exhibit 3- United States Court of International Trade: Opinion and Order, #4 Exhibit 4- Riversun Industry Limited Shipping Documents, #5 Exhibit Verification of Officer Winifredo Artuz)(sshe, ) |
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