United States of America v. 1000000 dollars in US currency
| United States of America |
| 1000000 dollars in US currency |
| 2:2024cv00428 |
| June 14, 2024 |
| US District Court for the District of Utah |
| Howard C Nielson |
| Cecilia M Romero |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 ff Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on July 24, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 NOTICE of Compliance with Notification Requirement by United States of America re #1 Complaint (Elder, Travis) |
| Filing 4 RETURN OF SERVICE Executed for Warrant of Arrest in Rem served on US Marshals on 6/20/2024, filed by Plaintiff United States of America. (Elder, Travis) |
| Filing 3 Warrant for Arrest in Rem issued by Chief Deputy Clerk (sg) |
| Filing 2 REQUEST for Application for a Warrant for Arrest in Rem re #1 Complaint filed by Plaintiff United States of America. (Attachments: #1 Text of Proposed Order)(Elder, Travis) |
DOCKET TEXT ORDER REFERRING CASE to Magistrate Judge Cecilia M. Romero under 28:636 (b)(1)(A), Magistrate Judge to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Howard C. Nielson, Jr on 6/17/24. (dle)
|
| Filing 1 COMPLAINT for Forfeiture In Rem against $1,000,000 No Fee Required - US Government filed by United States of America. (Attachments: #1 Civil Cover Sheet) (Elder, Travis) Modified on 6/14/2024 (sg). Added text. |
| Judge Howard C. Nielson, Jr added. Case number will now read 2:24-cv-00428-HCN. Please make changes to document captions accordingly. (sg) |
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| Defendant: 1000000 dollars in US currency | |
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| Plaintiff: United States of America | |
| Represented By: | Travis K. Elder |
| Represented By: | Ruth J. Hackford-Peer |
| Represented By: | Melina Shiraldi |
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