United States of America v. $25,003.00 in United States Currency
Plaintiff: United States of America
Defendant: $25,003.00 in United States Currency
Not Yet Classified: Ms. Savannah J Smith
Case Number: 6:2023cv06867
Filed: December 22, 2023
Court: US District Court for the District of South Carolina
Presiding Judge: Jacquelyn D Austin
Referring Judge: Joseph Dawson
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 14, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2024 Filing 11 NOTICE OF CHANGE OF CASE NUMBER: The new case number is 6:23-cv-06867-JDA. Please make a note of this for all future filings as well as Judge Austin's filing preferences. (jens)
February 14, 2024 Filing 10 Case Reassigned to Judge Jacquelyn D Austin. Judge Joseph Dawson, III no longer assigned to the case. (suro, )
February 2, 2024 Filing 9 SERVICE by Publication filed by United States of America. Last publication date January 26, 2024. (Attachments: #1 Advertisement Certification Report)(Sherard, Carrie)
February 1, 2024 Filing 8 CLAIM CLAIM OF INTEREST IN FORFEITURE IN REM by Savannah J Smith. (Watson, Robert)
January 25, 2024 Filing 7 NOTICE of Appearance by Robert Asher Watson on behalf of Savannah J Smith (Watson, Robert)
December 27, 2023 Filing 6 WARRANT Returned Executed as to $25,003.00 in United States Currency. (Attachments: #1 Warrant of Arrest in rem with Return of Service)(Sherard, Carrie)
December 27, 2023 Filing 5 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie)
December 27, 2023 Filing 4 WARRANT IN REM ISSUED. (hcic, )
December 22, 2023 Filing 3 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (hcic, )
December 22, 2023 Filing 1 COMPLAINT against $25,003.00 in United States Currency, filed by United States of America. (Attachments: #1 Verification) (hcic, )

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Plaintiff: United States of America
Represented By: Carrie Fisher Sherard
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Defendant: $25,003.00 in United States Currency
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Not yet classified: Ms. Savannah J Smith
Represented By: Robert Asher Watson
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