United States of America v. 19,680.00 dollars in United States Currency
| United States of America |
| 19,680.00 dollars in United States Currency |
| Ernest Perkins |
| 3:2023cv03023 |
| June 26, 2023 |
| US District Court for the District of South Carolina |
| Mary Geiger Lewis |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| Both |
Docket Report
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This docket was last retrieved on August 18, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 TEXT ORDER granting #17 MOTION for Extension of Time. (Rule 26 Report due by 9/5/2023) Signed by Honorable Mary Geiger Lewis on 8/18/2023. (cbru, ) |
| Filing 18 CERTIFICATE OF CONSULTATION byUnited States of America re #17 MOTION for Extension of Time . (Sherard, Carrie) |
| Filing 17 MOTION for Extension of Time by United States of America. Response to Motion due by 9/1/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Sherard, Carrie) |
| Filing 16 MOTION to Strike #12 Answer to Complaint by United States of America. Response to Motion due by 8/23/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit A-7/28/23 Email of AUSA Carrie Sherard to Claimant's Attorney, Anthony Dore)No proposed order.(Sherard, Carrie) |
| Filing 15 SERVICE by Publication filed by United States of America. Last publication date July 29, 2023. (Attachments: #1 Supporting Documents (Advertisement Certification Report))(Sherard, Carrie) |
| Filing 14 MEDIATION ORDER. Signed by Honorable Mary Geiger Lewis on 7/26/2023. (cbru, ) |
| Filing 13 CONFERENCE AND SCHEDULING ORDER: Rule 26 Report due by 8/29/2023, Motions to Amend Pleadings due by 9/25/2023, Plaintiff ID of Expert Witness due by 10/24/2023, Defendant ID of Expert Witnesses Due by 11/27/2023, Records Custodian Affidavit due by 11/27/2023, Discovery due by 1/22/2024, Motion in Limine due by 5/6/2024, Motions due by 2/6/2024, Rule 26(a)(3) Disclosures due by 4/22/2024, Jury Selection Deadline 5/27/2024, Mediation Due by 4/8/2024. Signed by Honorable Mary Geiger Lewis on 7/26/2023. (cbru, ) |
| Filing 12 ANSWER to #1 Complaint by Ernest Perkins. (Dore, Anthony) |
| Filing 11 NOTICE of Appearance by Anthony O'Neil Dore on behalf of 19,680.00 dollars in United States Currency (Dore, Anthony) |
| Filing 10 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie) |
| Filing 9 WARRANT Returned Executed as to $19,680.00 dollars in United States Currency. (Attachments: #1 Executed Warrant of Arrest in rem)(Sherard, Carrie) Modified to edit text on 6/28/2023 (cbru, ). |
| Filing 8 DELETION OF DOCKET ENTRY NUMBER 7. Reason: Per request of e-filing attorney. (cbru, ) |
| Filing 6 DELETION OF DOCKET ENTRY NUMBER 5. Reason: Per request of e-filing attorney. (cbru, ) |
| 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 19,680.00 dollars in United States Currency (Filing fee waived) filed by United States of America. Service due by 9/25/2023 (Attachments: #1 Verification of Special Agent Robert Roy)(cbru, ) |
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