United States of America v. 25,211.31 dollars in United States Currency
United States of America |
25,211.31 dollars in United States Currency |
3:2019cv01732 |
June 17, 2019 |
US District Court for the District of South Carolina |
Mary Geiger Lewis |
Forfeit/Penalty: Other |
28 U.S.C. ยง 1345 |
Plaintiff |
Docket Report
This docket was last retrieved on August 7, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 8 CERTIFICATE OF SERVICE by United States of America re #7 Service by Publication. (Sherard, Carrie) Modified to link correct event to associated event on 8/7/2019 (cbru, ). (Main Document 8 replaced on 8/7/2019) (cbru, ). |
Filing 7 SERVICE by Publication filed by United States of America. Last publication date 7/19/2019. (Attachments: #1 Advertisement Certification Report)(Sherard, Carrie) Modified to edit text on 8/5/2019 (cbru, ). |
Filing 6 WARRANT Returned Executed as to 25,211.31 dollars in United States Currency. (Attachments: #1 Warrant of Arrest in rem)(Sherard, Carrie) Modified to edit text on 6/21/2019 (cbru, ). |
Filing 5 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie) |
Filing 4 WARRANT IN REM ISSUED (cbru, ) |
Filing 3 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (cbru, ) |
Filing 1 COMPLAINT against 25,211.31 dollars in United States Currency (Filing fee waived) filed by United States of America. Service due by 9/16/2019 (Attachments: #1 Verification of Agent Julie Yelk)(cbru, ) |
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Defendant: 25,211.31 dollars in United States Currency | |
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Plaintiff: United States of America | |
Represented By: | Carrie Fisher Sherard |
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