United States of America v. 74800 dollars in US Currency
Plaintiff: United States of America
Defendant: 74800 dollars in US Currency
Case Number: 6:2019cv01762
Filed: June 20, 2019
Court: US District Court for the District of South Carolina
Presiding Judge: Timothy M Cain
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 August 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 9, 2019 Filing 8 SERVICE by Publication filed by United States of America. Last publication date 8/1/2019. (Attachments: #1 Supporting Documents Advertisement Certification Report)(Sherard, Carrie)
July 15, 2019 Filing 7 WARRANT Returned Executed as to $74,800.00 in US Currency. (Attachments: #1 Supporting Documents Warrant for Arrest of Articles in rem)(Sherard, Carrie)
July 1, 2019 Filing 5 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie)
June 21, 2019 Filing 4 WARRANT IN REM ISSUED. (kmca)
June 20, 2019 Filing 3 APPLICATION FOR WARRANT OF ARREST OF ARTICLES IN REM by United States of America. (kmca)
June 20, 2019 Filing 1 COMPLAINT for Forfeiture In Rem, against 74800 dollars in US Currency, filed by United States of America. Service due by 9/18/2019 (Attachments: #1 Verification of Agent Paul Criswell)(kmca)

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Defendant: 74800 dollars in US Currency
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Plaintiff: United States of America
Represented By: Carrie Fisher Sherard
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