United States of America v. $79,539 in U.S. Currency
| United States of America |
| $79,539 in U.S. Currency |
| 2:2021cv00100 |
| March 31, 2021 |
| US District Court for the District of Vermont |
| William K Sessions |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on May 19, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 NOTICE OF DOCKET ENTRY REMOVAL: Document 14 has been removed as duplicative of #12 . (law) |
| Filing 14 Entry removed from the docket |
| Filing 13 CERTIFICATE OF SERVICE by United States of America re: #1 Verified Complaint for Forfeiture in Rem and #9 Notice of Judicial Forfeiture Proceedings to David S. Shor, Esq. (Attachments: #1 Return Receipt)(Kerest, Nikolas) Links added on 5/19/2021 (law). |
| Filing 12 CERTIFICATE OF SERVICE by United States of America re: #1 Verified Complaint for Forfeiture In Rem and #6 Notice of Judicial Forfeiture Proceedings to Mark A. Kaplan, Esq. (Attachments: #1 Return Receipt)(Kerest, Nikolas) Links added on 5/19/2021 (law). |
| Filing 11 NOTICE OF DOCKET ENTRY CORRECTION re: #10 Declaration of Publication filed by United States of America. The document has been replaced for corrections. The corrected document is attached to #10 and this entry. (law) |
| Filing 10 DECLARATION OF PUBLICATION by United States of America (Attachments: #1 Attachment 1)(Kerest, Nikolas) (Main Document 10 replaced on 5/4/2021) (law). |
| Filing 9 NOTICE of Judicial Forfeiture Proceedings to David S. Shor, Esq. by United States of America (Kerest, Nikolas) |
| Filing 8 NOTICE of Judicial Forfeiture Proceedings to Sheik Louison by United States of America (Kerest, Nikolas) |
| Filing 7 NOTICE of Judicial Forfeiture Proceedings to Shail Louison by United States of America (Kerest, Nikolas) |
| Filing 6 NOTICE of Judicial Forfeiture Proceedings to Mark A. Kaplan, Esq. by United States of America (Kerest, Nikolas) |
| Filing 5 NOTICE of Judicial Forfeiture Proceedings to Evanda Louison by United States of America (Kerest, Nikolas) |
| Filing 4 NOTICE of Judicial Forfeiture Proceedings to Gemma Charles by United States of America (Kerest, Nikolas) |
| Filing 3 WARRANT for Arrest In Rem Returned Executed on 3/31/2021. (law) |
| Filing 2 ISSUED Warrant for Arrest In Rem. Signed by Deputy Clerk. (Document is Sealed) (law) |
| Filing 1 VERIFIED COMPLAINT OF FORFEITURE filed by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(law) |
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| Defendant: $79,539 in U.S. Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Nikolas P. Kerest, AUSA |
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