United States of America v. 20350 dollars in US Currency
Plaintiff: United States of America
Defendant: 20350 dollars in US Currency
Case Number: 3:2021cv00112
Filed: January 12, 2021
Court: US District Court for the District of South Carolina
Presiding Judge: Joseph F Anderson
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 21, 2021 Filing 8 WARRANT Returned 1/15/21 as to 20350 dollars in US Currency. (Attachments: #1 Return For Warrant For Arrest of Articles in Rem)(Sherard, Carrie)
January 15, 2021 Filing 6 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie)
January 12, 2021 Filing 3 WARRANT FOR ARREST OF ARTICLES IN REM ISSUED (mflo, )
January 12, 2021 Filing 2 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (mflo, )
January 12, 2021 Filing 1 COMPLAINT FOR FORFEITURE IN REM against 20350 dollars in US Currency (Filing fee $ 402.), filed by United States of America. Service due by 4/12/2021 (Attachments: #1 Verification of Stephanie McGuigan, US Postal Inspector)(mflo, )

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 this case: United States of America v. 20350 dollars in US Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 20350 dollars in US Currency
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.


Why Is My Information Online?