United States of America v. Approximately $71,980.00 in U.S. currency
| United States of America |
| Approximately $71,980.00 in U.S. currency |
| Rueben Dixon |
| 5:2023cv70454 |
| July 24, 2023 |
| US District Court for the Western District of Virginia |
| Michael F Urbanski |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 841 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on September 20, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 6 MOTION to Strike #5 Claim by United States of America. (Attachments: #1 Exhibit A - Return Receipts)(Frith, Krista) Modified on 9/20/2023 to update docket text to reflect Claim(jv). |
| Filing 5 CLAIM by Rueben Dixon .(Diviney, Correy) Modified on 8/21/2023 Docket text was modified to reflect the correct docket entry(jv). |
Filing 4
ORAL ORDER: The government's #3 Motion to Change Venue is GRANTED and this case is hereby transferred to the Harrisonburg Division of the United States District Court for the Western District of Virginia for assignment to the next judge on rotation in that division. Entered by Judge Thomas T. Cullen on 7/27/2023. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(ck)
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| Case transferred in from Roanoke Division on 07/27/2023, Case Number 7:23-cv-454. Case assigned to Chief Judge Michael F. Urbanski. (ck) |
| Filing 3 MOTION to Change Venue by United States of America. (Attachments: #1 Text of Proposed Order)(Frith, Krista) |
| Filing 2 Warrant in rem issued as to Approximately $71,980.00 in U.S. currency by the United States of America.(ams) (Main Document 2 replaced on 7/27/2023) (jv). Modified on 7/27/2023 Replaced deficient pdf document with flattened pdf document(jv). |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM, filed by United States of America. (Attachments: #1 AFFIDAVIT OF TASK FORCE OFFICER STEVEN M. KAHLE, #2 Civil Cover Sheet)(ams) |
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