United States of America v. Approximately $71,980.00 in U.S. currency
Plaintiff: United States of America
Defendant: Approximately $71,980.00 in U.S. currency
Case Number: 7:2023cv00454
Filed: July 24, 2023
Court: US District Court for the Western District of Virginia
Presiding Judge: Thomas T Cullen
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 841 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 27, 2023 Opinion or Order 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)
July 27, 2023 Intradistrict Transfer to Harrisonburg. Future docketing MUST be done in NEW CASE: 5:23CV70454 (ck)
July 26, 2023 Filing 3 MOTION to Change Venue by United States of America. (Attachments: #1 Text of Proposed Order)(Frith, Krista)
July 24, 2023 Filing 2 Warrant in rem issued as to Approximately $71,980.00 in U.S. currency by the United States of America.(ams)
July 24, 2023 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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Plaintiff: United States of America
Represented By: Krista Consiglio Frith
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Defendant: Approximately $71,980.00 in U.S. currency
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