United States of America v. $28,000.00 in U.S.Currency
Plaintiff: United States of America
Defendant: $28,000.00 in U.S.Currency
Case Number: 7:2018cv00464
Filed: September 17, 2018
Court: US District Court for the Western District of Virginia
Presiding Judge: Glen E Conrad
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 15, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2018 Filing 5 RETURN of service of Warrant on 09/25/2018 upon $28,000.00 in U.S. Currency(Frith, Krista)
November 15, 2018 Filing 4 SERVICE by Publication filed by United States of America. Last publication date 10/19/2018.(Frith, Krista)
November 15, 2018 Filing 3 RETURN of service of Notice of Forfeiture on 10/02/2018 upon Ali Hatem, Nashawan Said, Mooath Algabyali & James Kirshner, Esq.(Frith, Krista)
September 17, 2018 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $28,000.00 in U.S.Currency, filed by United States of America. (Attachments: #1 Affidavit, #2 Civil Cover Sheet)(sas)

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Defendant: $28,000.00 in U.S.Currency
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Plaintiff: United States of America
Represented By: Krista Consiglio
Represented By: Krista Consiglio Frith
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