United States of America v. $29,945.00 IN UNITED STATES CURRENCY
United States of America |
$29,945.00 IN UNITED STATES CURRENCY |
Brittany Wells and Brandon Wells |
4:2021cv00291 |
January 29, 2021 |
US District Court for the District of South Carolina |
R Bryan Harwell |
Drug Related Seizure of Property |
21 U.S.C. § 881 |
Defendant |
Docket Report
This docket was last retrieved on March 25, 2021. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 18 RESPONSE in Opposition re #16 MOTION to Dismiss Claimants' Amended Counterclaims and Reply to Claimants' Amended Counterclaims Response filed by $29,945.00 IN UNITED STATES CURRENCY(Asset ID: 20-DEA-669265), Brandon Wells, Brittany Wells.Reply to Response to Motion due by 4/1/2021 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Anderson, Lauren) |
|
Filing 16 MOTION to Dismiss Claimants' Amended Counterclaims and Reply to Claimants' Amended Counterclaims by United States of America. Response to Motion due by 3/25/2021. 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 14 RESPONSE in Opposition re #11 MOTION to Dismiss Claimants' Counterclaims Response filed by $29,945.00 IN UNITED STATES CURRENCY(Asset ID: 20-DEA-669265), Brandon Wells, Brittany Wells.Reply to Response to Motion due by 3/16/2021 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit A - Administrative Order)(Anderson, Lauren) |
Filing 13 AMENDED ANSWER to #1 Complaint , COUNTERCLAIM against United States of America by $29,945.00 IN UNITED STATES CURRENCY, Brittany Wells, Brandon Wells. (Anderson, Lauren) |
Filing 12 WARRANT Returned Executed as to $29,945.00 In United States Currency. (Attachments: #1 Warrant of Arrest in rem)(Sherard, Carrie) |
Filing 11 MOTION to Dismiss Claimants' Counterclaims by United States of America. Response to Motion due by 3/9/2021. 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 10 CLAIM Asserting Interest in Defendant Currency by Brittany Wells. (Anderson, Lauren) |
Filing 9 CLAIM Asserting Interest in Defendant Currency by Brandon Wells. (Anderson, Lauren) |
Filing 8 ANSWER to #1 Complaint , COUNTERCLAIM against All Plaintiffs by $29,945.00 IN UNITED STATES CURRENCY, Brandon Wells, Brittany Wells.(Anderson, Lauren) |
Filing 7 NOTICE of Appearance by Lauren Kay Anderson on behalf of $29,945.00 IN UNITED STATES CURRENCY (Anderson, Lauren) |
Filing 6 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie) |
Filing 5 COVID-19 COURTROOM ETIQUETTE REMINDERS (hcic, ) |
Filing 4 WARRANT IN REM ISSUED. (hcic, ) |
Filing 3 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (hcic, ) |
Filing 1 COMPLAINT against $29,945.00 IN UNITED STATES CURRENCY, filed by United States of America. Service due by 4/29/2021 (Attachments: #1 Verification)(hcic, ) |
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
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.