United States of America v. $47,100.00 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Defendant: $47,100.00 IN UNITED STATES CURRENCY
Claimant: Lubna D Hopkins
Case Number: 4:2021cv02370
Filed: July 30, 2021
Court: US District Court for the District of South Carolina
Presiding Judge: R Bryan Harwell
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 September 2, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 2, 2021 Filing 10 ANSWER to #1 Complaint by Lubna D Hopkins. (Attachments: #1 Certificate of Service)(Woods, Fred)
September 2, 2021 Filing 9 CLAIM Verified Claim by $47,100.00 IN UNITED STATES CURRENCY. (Woods, Fred)
September 2, 2021 Filing 8 SERVICE by Publication filed by United States of America. Last publication date September 01, 2021. (Attachments: #1 Advertisement Certification Report)(Sherard, Carrie)
August 13, 2021 Filing 7 COVID-19 COURTROOM ETIQUETTE REMINDERS (hcic, )
August 2, 2021 Filing 6 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie)
August 2, 2021 Filing 5 WARRANT Returned Executed as to $47,100.00 in United States Currency. (Attachments: #1 Warrant of Arrest in rem)(Sherard, Carrie)
July 30, 2021 Filing 4 WARRANT IN REM ISSUED. (hcic, )
July 30, 2021 Filing 3 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (hcic, )
July 30, 2021 Filing 1 COMPLAINT against $47,100.00 IN UNITED STATES CURRENCY, filed by United States of America. Service due by 10/28/2021. (Attachments: #1 Verification)(hcic, )

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Plaintiff: United States of America
Represented By: Carrie Fisher Sherard
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Defendant: $47,100.00 IN UNITED STATES CURRENCY
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Claimant: Lubna D Hopkins
Represented By: Fred Wallace Woods, Jr
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