United States of America v. 53950 dollars in US Currency
| United States of America |
| 53950 dollars in US Currency |
| Tirrell Lamont Freeman |
| 8:2020cv00651 |
| February 6, 2020 |
| US District Court for the District of South Carolina |
| Timothy M Cain |
| Drug Related Seizure of Property |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 27, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 SERVICE by Publication filed by United States of America. Last publication date 03/21/2020. (Attachments: #1 Supporting Documents Advertisement Certification Report)(Sherard, Carrie) |
| Filing 10 CLAIM to seized currency by Tirrell Lamont Freeman. (Moorhead, John) (Main Document 10 replaced on 3/9/2020: to replace with corrected document (cover page signed by filing attorney) provided by filing attorney). (Additional attachment added on 3/9/2020: #1 Claim) (kmca). |
| Filing 9 Claimant's ANSWER to #1 Complaint by Tirrell Lamont Freeman.(Moorhead, John) |
| Filing 8 NOTICE of Appearance by John Kirkman Moorhead on behalf of Tirrell Lamont Freeman (Moorhead, John) |
| Filing 7 WARRANT Returned Executed as to $53,950 in USC. (Attachments: #1 Supporting Documents Warrant for Arrest of Articles in Rem)(Sherard, Carrie) |
| Filing 5 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie) (Main Document 5 replaced on 2/19/2020: to replace with corrected document (number typo and clerk's address) as provided by filing user) (kmca). |
| Filing 4 WARRANT IN REM ISSUED (kmca) |
| Filing 3 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (kmca) |
| Filing 1 COMPLAINT against 53950 dollars in US Currency, filed by United States of America. Service due by 5/6/2020. (Attachments: #1 Exhibit Verification)(kmca) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the South Carolina District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
