United States of America v. $13,196.00 US Currency
Plaintiff: United States of America
Defendant: $13,196.00 US Currency
Case Number: 1:2022cv03075
Filed: May 31, 2022
Court: US District Court for the Eastern District of Washington
Presiding Judge: Salvador Mendoza
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2022 Filing 9 CERTIFICATE OF SERVICE as to #1 Complaint, #8 Warrant of Arrest In Rem - Returned served via regular and certified US mail filed by United States of America. (Attachments: #1 Notice of Complaint for Forfeiture In Rem (C. Hernandez), #2 Notice of Complaint for Forfeiture In Rem (B. Martinez), #3 Notice of Complaint for Forfeiture In Rem (P. Martinez), #4 Notice of Complaint for Forfeiture In Rem (T. Ruiz), #5 Notice of Complaint for Forfeiture In Rem (S. Ruiz-Cortez))(Donovan, Brian)
June 23, 2022 Filing 8 Warrant of Arrest In Rem - Returned EXECUTED by United States of America re $13,196.00 US Currency. (Attachments: #1 Amended Warrant of Arrest In Rem)(Donovan, Brian)
June 21, 2022 Opinion or Order Filing 6 ORDER GRANTING #5 UNITED STATES' MOTION TO AMEND WARRANT OF ARREST IN REM; The Warrant of Arrest In Rem, ECF No. 4 , is STRICKEN. Signed by Judge Salvador Mendoza, Jr. (MRJ, Case Administrator)
June 16, 2022 Filing 5 MOTION to Amend/Correct Warrant of Arrest In Rem by United States of America. Motion Hearing set for 6/23/2022 Without Oral Argument before Judge Salvador Mendoza Jr. (Attachments: #1 Text of Proposed Order, #2 Proposed Amended Warrant of Arrest In Rem)(Donovan, Brian)
June 10, 2022 Opinion or Order Filing 3 ORDER GRANTING #2 UNITED STATES' MOTION FOR WARRANT OF ARREST IN REM. Signed by Judge Salvador Mendoza, Jr. (MRJ, Case Administrator)
May 31, 2022 Filing 2 MOTION for Issuance of Warrant In Rem by United States of America. Motion Hearing set for 6/30/2022 Without Oral Argument before Judge Salvador Mendoza Jr. (Attachments: #1 Text of Proposed Order, #2 Proposed Warrant of Arrest In Rem)(Donovan, Brian)
May 31, 2022 Filing 1 COMPLAINT re Verified Complaint for Forfeiture in Rem against $13,196.00 US Currency Fee Waived Filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Donovan, Brian)
May 31, 2022 Notice of Judge Assignment. Judge Salvador Mendoza, Jr assigned to case. (BM, Case Administrator)

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Plaintiff: United States of America
Represented By: Brian M Donovan
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Defendant: $13,196.00 US Currency
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