United States of America v. $22,210.00 in United States Currency
Plaintiff: United States of America
Defendant: $22,210.00 in United States Currency
Claimant: Christian Martinez
Case Number: 4:2023cv04963
Filed: October 4, 2023
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 Forfeiture Property - Real Estate
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2023 Filing 8 Verified CLAIM by Christian Martinez re: $22,210.00 in United States Currency. (Parham, Rose) Modified on 11/8/2023 to edit text (hcic, ).
November 7, 2023 Filing 7 SERVICE by Publication filed by United States of America. Last publication date November 4, 2023. (Attachments: #1 Supporting Documents Advertisement Certification Report)(Sherard, Carrie)
October 5, 2023 Filing 6 WARRANT Returned Executed as to $22,210.00. (Attachments: #1 Supporting Documents Warrant of Arrest in rem and Return of Service)(Sherard, Carrie)
October 4, 2023 Filing 5 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie)
October 4, 2023 Filing 4 WARRANT FOR ARREST OF ARTICLES IN REM ISSUED (swel, )
October 4, 2023 Filing 2 APPLICATION FOR WARRANT FOR ARREST OF ARTICLES IN REM by United States of America. (swel, )
October 4, 2023 Filing 1 COMPLAINT FOR FORFEITURE IN REM against $22,210.00 in United States Currency, filed by United States of America. Service due by 1/3/2024 (Attachments: #1 Verification)(swel, )

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Plaintiff: United States of America
Represented By: Carrie Fisher Sherard
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Defendant: $22,210.00 in United States Currency
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Claimant: Christian Martinez
Represented By: Rose Mary Parham
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