USA v. $26,516.45 US FUNDS
| United States of America |
| $26,516.45 US FUNDS |
| 2:2021cv00042 |
| January 21, 2021 |
| US District Court for the Eastern District of Washington |
| Rosanna Malouf Peterson |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
Docket Report
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This docket was last retrieved on April 23, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 CERTIFICATE OF SERVICE as to #5 Warrant of Arrest In Rem - Returned, #1 Complaint notice sent via certified and regular U.S. mail to Derek Smith c/o Attorney Christian J. Phelps filed by United States of America. (Attachments: #1 Notice of Complaint for Forfeiture In Rem)(Donovan, Brian) |
| Filing 5 Warrant of Arrest In Rem - Returned EXECUTED by United States of America re $26,516.45 US FUNDS. (Donovan, Brian) |
Filing 3
ORDER GRANTING #2 MOTION FOR ISSUANCE OF WARRANT IN REM. Signed by Judge Rosanna Malouf Peterson. (AY, Case Administrator)
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| Filing 2 MOTION for Issuance of Warrant In Rem by United States of America. Motion Hearing set for 2/22/2021 Without Oral Argument before Judge Rosanna Malouf Peterson. (Attachments: #1 Text of Proposed Order, #2 Proposed Warrant of Arrest In Rem)(Donovan, Brian) |
| Filing 1 COMPLAINT Verified Complaint for Forfeiture In Rem against $26,516.45 U.S. FUNDS Fee Waived Filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Donovan, Brian) |
| Notice of Judge Assignment. Judge Rosanna Malouf Peterson assigned to case. (TR, Case Administrator) |
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| Defendant: $26,516.45 US FUNDS | |
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| Plaintiff: United States of America | |
| Represented By: | Brian M Donovan |
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