UNITED STATES OF AMERICA v. $12,000 U.S. Currency et al
| UNITED STATES OF AMERICA |
| $9,000 U.S. Currency, $7,900 U.S. Currency, $8,000 U.S. Currency and $12,000 U.S. Currency |
| 4:2020cv00131 |
| August 11, 2020 |
| US District Court for the Eastern District of Virginia |
| Lawrence R Leonard |
| Rebecca Beach Smith |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
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This docket was last retrieved on September 4, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 WARRANT for arrest in rem Returned Executed by UNITED STATES OF AMERICA as to All Defendants. (Hudson, Kevin) Modified docket text on 9/4/2020 (clou, ). |
| Filing 2 WARRANT for arrest in rem issued - NOW THEREFORE, you are hereby commanded to arrest the above-named defendant property as soon as practicable by serving a copy of this warrant on the custodian in whose possession, custody or control the defendant currency is presently found, and to use whatever means may be appropriate to protect and maintain it in your custody until further order of this Court. YOU ARE FURTHER COMMANDED, promptly after execution of this process, to complete the return of service below by identifying the individual served and the method of service, and return the warrant to the United States Attorney's Office for filing with the Court. (epri, ) |
| Filing 1 Complaint For Forfeiture In Rem, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Letter)(Hudson, Kevin) |
| Initial Case Assignment to District Judge Rebecca Beach Smith and Magistrate Judge Lawrence R. Leonard. (epri, ) |
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