United States of America v. $415,104 United States Currency
| United States of America |
| $415,104 United States Currency |
| 4:2024cv04346 |
| August 8, 2024 |
| US District Court for the District of South Carolina |
| Joseph Dawson |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 26, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 CONSENT ORDER OF FORFEITURE. Signed by the Honorable Joseph Dawson, III on 9/26/2024. (lgib, ) |
| Filing 9 STIPULATION for Release of Property and Hold Harmless Agreement by United States of America. (Sherard, Carrie) |
| Filing 8 SERVICE by Publication filed by United States of America. Last publication date 9/14/2024. (Attachments: #1 Supporting Documents Advertisement Pages)(Sherard, Carrie) |
| Filing 7 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie) |
| Filing 6 WARRANT Returned Executed as to $415.104 in United States Currency. (Attachments: #1 Supporting Documents Warrant Return)(Sherard, Carrie) |
| Filing 4 WARRANT IN REM ISSUED (swel, ) |
| Filing 3 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (swel, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $415,104 United States Currency, filed by United States of America. Service due by 11/6/2024 (Attachments: #1 VERIFICATION)(swel, ) |
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| Defendant: $415,104 United States Currency | |
| Represented By: | Joe S Habachy |
| Represented By: | Joe S Habachy |
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| Plaintiff: United States of America | |
| Represented By: | Carrie Fisher Sherard |
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