United States of America v. $13,355.00, More or Less, In United States Currency
| United States of America |
| $13,355.00, More or Less, In United States Currency |
| Daquan Kelly |
| 2:2023cv00412 |
| September 19, 2023 |
| US District Court for the District of Vermont |
| William K Sessions |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| Defendant |
Docket Report
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This docket was last retrieved on November 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 NOTICE OF DOCKET ENTRY REMOVAL: Document 12 has been removed from the docket. See Document #13 for self-corrected filing. (law) |
| Filing 13 MOTION Suppress Evidence of Seized U.S. Currency filed by Daquan Kelly. (Attachments: #1 Exhibit A)(Simon, Brice) Text clarified on 11/15/2023 (law). |
| Filing 12 Entry removed from the docket. |
| Filing 11 ANSWER to Complaint by Daquan Kelly.(Simon, Brice) |
| Filing 10 DECLARATION OF PUBLICATION by United States of America (Attachments: #1 Attachment 1)(Weathers-Lowin, Benjamin) |
| Filing 9 NOTICE OF DOCKET ENTRY REMOVAL: Document 7 has been removed from the docket, see #8 for complete/corrected filing. (law) |
| Filing 8 NOTICE of Claim by Daquan Kelly; answer due 11/14/2023. (Simon, Brice) Text clarified on 10/25/2023 (law). |
| Filing 7 Entry removed from docket. |
| Filing 6 NOTICE OF APPEARANCE by Brice C. Simon, Esq on behalf of Daquan Kelly.(Simon, Brice) |
| Filing 5 WARRANT Returned executed as to $6,280.00 seized by DEA & Lamoille County Sheriff on or about 4/8/2023.(law) |
| Filing 4 WARRANT Returned executed as to $5,000.00 seized by DEA & Lamoille County Sheriff on or about 4/8/2023.(law) |
| Filing 3 WARRANT Returned executed as to $2,075 seized by DEA and Lamoille County Sheriff on or about 4/8/2023.(law) |
| Filing 2 ISSUED Warrant for Arrest In Rem. Signed by Clerk of Court. (document is sealed) (law) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM filed by United States of America. (Attachments: #1 Civil Cover Sheet)(law) |
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