United States of America v. $230,965.00 U.S. Currency et al
Plaintiff: United States of America
Defendant: $150,121.00 U.S. Currency and $230,965.00 U.S. Currency
Case Number: 1:2020cv01404
Filed: November 17, 2020
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Claude M Hilton
Referring Judge: Michael S Nachmanoff
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 3, 2020 Filing 4 NOTICE by United States of America re #3 Warrant Issued Return of Warrant of Arrest in rem (Zanobini, Annie)
November 17, 2020 Filing 3 WARRANT for Arrest In Rem issued (lcre, )
November 17, 2020 Filing 2 NOTICE by United States of America Application for Warrant for Arrest in rem (Attachments: #1 proposed warrant)(Zanobini, Annie)
November 17, 2020 Filing 1 Complaint for Forfeiture in rem, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Letter)(Zanobini, Annie)
November 17, 2020 Initial Case Assignment to District Judge Claude M. Hilton and Magistrate Judge Michael S. Nachmanoff. (lcre, )

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 Virginia Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $230,965.00 U.S. Currency et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $150,121.00 U.S. 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 ]
Defendant: $230,965.00 U.S. 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: United States of America
Represented By: Annie Zanobini
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.


Why Is My Information Online?