USA v. 28889 Dollars in US Currency
| USA |
| 28889 Dollars in US Currency |
| 2:2020cv00650 |
| September 17, 2020 |
| US District Court for the District of Utah |
| Dustin B Pead |
| Robert J Shelby |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 ff |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 16, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 WARRANT for Arrest In Rem ISSUED on 10/16/2020 as to $28,889.16 Seized from America First Credit Union Account ending in 674-9, by Deborah Aston, Deputy Clerk. (dla) |
| Filing 5 AMENDED NOTICE of Mailing by USA. (Attachments: #1 Exhibit A) (dla) |
| Filing 4 NOTICE of SERVICE by USA re #2 Complaint (Attachments: #1 Exhibit A) (Woolf, Mark) |
| Filing 3 Case Assigned to Judge Robert J. Shelby. Magistrate Judge Dustin B. Pead no longer assigned to the case. Case should not have been assigned to a magistrate judge. (rks) |
| Filing 2 COMPLAINT FOR FORFEITURE IN REM against 28889 Dollars in US Currency No Filing Fee filed by USA. (Attachments: #1 Civil Cover Sheet for Forfeiture in Rem) Assigned to Magistrate Judge Dustin B. Pead (Woolf, Mark) |
| Filing 1 Case has been indexed and assigned to Magistrate Judge Dustin B. Pead. Plaintiff USA is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) by the end of the business day. Filing Fee waived (USA)NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (dw) |
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 Utah 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
| Search for this case: USA v. 28889 Dollars in US Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: 28889 Dollars in US Currency | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: USA | |
| Represented By: | Cy H. Castle |
| Represented By: | Mark Evan Woolf |
| Represented By: | John W. Huber |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
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.
