United States of America, The v. 71960 dollars in US Currency
| United States of America, The |
| 71960 dollars in US Currency |
| 2:2022cv03222 |
| September 22, 2022 |
| US District Court for the District of South Carolina |
| Richard M Gergel |
| Drug Related Seizure of Property |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on November 18, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 ANSWER to Complaint by 71960 dollars in US Currency. (Attachments: #1 Certificate of Service)(Hamilton, Cheryl) |
| Filing 9 CERTIFICATE OF SERVICE by 71960 dollars in US Currency re #7 Notice of Appearance, #8 Claim (Hamilton, Cheryl) |
| Filing 8 CLAIM Response to Forfeiture Notice by 71960 dollars in US Currency. (Attachments: #1 Supporting Documents Sporting Tickets and Affidavits)(Hamilton, Cheryl) |
| Filing 7 NOTICE of Appearance by Cheryl Whipper Hamilton on behalf of 71960 dollars in US Currency (Hamilton, Cheryl) |
| Filing 6 SERVICE by Publication filed by United States of America, The. Last publication date 10/25/22. (Attachments: #1 Advertisement Certification Report)(Sherard, Carrie) |
| Filing 5 WARRANT Returned Executed as to $71,960 USC. (Attachments: #1 Warrant of Arrest in rem and Return of Service)(Sherard, Carrie) (Main Document 5 replaced to add case number on 9/26/2022) (cper, ). |
| Filing 4 WARRANT IN REM ISSUED (cper, ) |
| Filing 3 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America, The. (cper, ) |
| Filing 1 COMPLAINT against $71,960.00 dollars in US Currency filed by United States of America, The. (Attachments: #1 Verification)(cper, ) |
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| Plaintiff: United States of America, The | |
| Represented By: | Carrie Fisher Sherard |
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| Defendant: 71960 dollars in US Currency | |
| Represented By: | Cheryl Whipper Hamilton |
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