United States of America v. 158,030.00 in United States Currency
United States of America |
158,030.00 in United States Currency |
6:2021cv00261 |
January 27, 2021 |
US District Court for the District of South Carolina |
Timothy M Cain |
Drug Related Seizure of Property |
18 U.S.C. ยง 1961 |
None |
Docket Report
This docket was last retrieved on March 5, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 12 DELETION OF DOCKET ENTRY NUMBER #9 Stipulation. Reason: re-filed by attorney to correct event and add notice of filing. Corrected Filing Document Number #11 MOTION for Forfeiture of Property. Re-filed document filed the same day as original filing: 3/5/21. (kmca) |
Filing 11 MOTION for Forfeiture of Property NOTICE OF FILING by United States of America. Response to Motion due by 3/19/2021. 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. (Attachments: #1 STIPULATION FOR COMPROMISE SETTLEMENT AND JOINT MOTION FOR ENTRY OF CONSENT ORDER OF FORFEITURE)Proposed order is being emailed to chambers with copy to opposing counsel.(Sherard, Carrie) |
Filing 10 SERVICE by Publication filed by United States of America. Last publication date 2/27/2021. (Attachments: #1 Advertisement Certification Report)(Sherard, Carrie) |
Filing 8 NOTICE of Appearance by William Norman Nettles on behalf of 158,030.00 in United States Currency (Nettles, William) |
Filing 7 WARRANT Returned Executed as to $158,030.00 in United States Currency. (Attachments: #1 Warrant for Arrest of Articles in rem)(Sherard, Carrie) |
Filing 6 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie) |
Filing 5 WARRANT OF ARREST IN REM ISSUED. (kmca) |
Filing 3 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (kmca) |
Filing 1 COMPLAINT against 158,030.00 in United States Currency, filed by United States of America. Service due by 4/27/2021. (Attachments: #1 Verification of Agent Justin Horton)(kmca) |
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Defendant: 158,030.00 in United States Currency | |
Represented By: | William Norman Nettles |
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Plaintiff: United States of America | |
Represented By: | Carrie Fisher Sherard |
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