United States of America v. $28,000.00 in U.S.Currency
| United States of America |
| $28,000.00 in U.S.Currency |
| 7:2018cv00464 |
| September 17, 2018 |
| US District Court for the Western District of Virginia |
| Glen E Conrad |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 5 RETURN of service of Warrant on 09/25/2018 upon $28,000.00 in U.S. Currency(Frith, Krista) |
| Filing 4 SERVICE by Publication filed by United States of America. Last publication date 10/19/2018.(Frith, Krista) |
| 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) |
| 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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