United States of America v. 120,780.00 dollars in United States Currency
| United States of America |
| 120,780.00 dollars in United States Currency |
| Shakayla Monique Almon |
| 3:2020cv03860 |
| November 5, 2020 |
| US District Court for the District of South Carolina |
| Mary Geiger Lewis |
| Drug Related Seizure of Property |
| 28 U.S.C. ยง 1345 |
| Defendant |
Docket Report
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This docket was last retrieved on December 17, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 MEDIATION ORDER. Signed by Honorable Mary Geiger Lewis on 12/17/2020. (cbru, ) |
| Filing 11 CONFERENCE AND SCHEDULING ORDER: Rule 26 Report due by 1/20/2021, Motions to Amend Pleadings due by 2/16/2021, Plaintiffs ID of Expert Witness due by 3/17/2021, Defendants ID of Expert Witnesses Due by 4/16/2021, Records Custodian Affidavit due by 4/16/2021, Discovery due by 6/15/2021, Motion in Limine due by 9/27/2021, Motions due by 6/30/2021, Rule 26(a)(3) Disclosures due by 9/13/2021, Jury Selection Deadline 10/18/2021, Mediation Due by 8/30/2021. Signed by Honorable Mary Geiger Lewis on 12/17/2020. (cbru, ) |
| Filing 10 CLAIM by Shakayla Monique Almon. (cbru, ) (Main Document 10 replaced on 12/17/2020) (cbru, ). |
| Filing 9 CERTIFICATE OF SERVICE by Shakayla Monique Almon re #8 Answer to Complaint, #10 Claim. (Caskey, Micajah) Modified to edit text on 12/17/2020 (cbru, ). |
| Filing 8 ANSWER to #1 Complaint by Shakayla Monique Almon. (Caskey, Micajah) Modified to remove attachment and file separately as document #10 on 12/17/2020 (cbru, ). |
| Filing 7 SERVICE by Publication filed by United States of America. Last publication date 12/9/2020. (Attachments: #1 Advertisement Certification Report)(Sherard, Carrie) |
| Filing 6 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie) |
| Filing 5 WARRANT Returned Executed as to $120,780 USC. (Attachments: #1 Warrant for Arrest of Articles in rem)(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 120,780.00 dollars in United States Currency (Filing fee waived) filed by United States of America. Service due by 2/3/2021 (Attachments: #1 Verification)(cbru, ) |
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