United States of America v. 20000 Cashier's Check
| United States of America |
| 20000 Cashier's Check |
| 3:2019cv02004 |
| July 18, 2019 |
| US District Court for the District of South Carolina |
| Joseph F Anderson |
| Forfeit/Penalty: Other |
| 31 U.S.C. ยง 3545 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 18, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 WARRANT OF ARREST IN REM for Arrest of 20000 Cashier's Check (bshr, ) |
| Filing 3 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (bshr, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against 20000 Cashier's Check, filed by United States of America. Service due by 10/16/2019 (Attachments: #1 Exhibit - Verification)(bshr, ) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the South Carolina District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. 20000 Cashier's Check | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: 20000 Cashier's Check | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Carrie Fisher Sherard |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
