United States of America v. $119,031 in United States Currency and Any Accrued Interest et al
| United States of America |
| $119,031 in United States Currency and Any Accrued Interest, $27,161 in United States Currency and Any Accrued Interest and $21,180 in United States Currency and Any Accrued Interest |
| Emmanuel Hunter |
| 3:2023cv05444 |
| May 15, 2023 |
| US District Court for the Western District of Washington |
| Benjamin H Settle |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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Filing 12
STIPULATION AND ORDER granting Parties' #11 Stipulated Motion to Stay. This matter is hereby stayed pending resolution at the trial court level of the related criminal case, United States v. Hunter, CR22-5345-DGE, or until further order of the Court. In the event the related criminal case has not been completed, the parties shall file a status report within six months of entry of this Order. Signed by Judge Benjamin H. Settle.(MW)
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| Filing 11 Stipulated MOTION to Stay Civil Forfeiture Proceeding, filed by Plaintiff United States of America. Noting Date 7/13/2023, (Baer, Jehiel) |
| Filing 10 NOTICE of Appearance by attorney Joanna Martin on behalf of Claimant Emmanuel Hunter. (Martin, Joanna) |
| Filing 9 PRAECIPE re #8 Notice-Other, #7 Notice-Other, #6 Notice of Appearance, #5 Notice-Other, by Defendants $119,031 in United States Currency and Any Accrued Interest, $21,180 in United States Currency and Any Accrued Interest, $27,161 in United States Currency and Any Accrued Interest (Pope, Richard) |
| Filing 8 NOTICE of Filing Claim of Interest to Property re #1 Complaint, #2 Warrant Issued, #3 Notice-Other ; filed by Defendants $119,031 in United States Currency and Any Accrued Interest, $21,180 in United States Currency and Any Accrued Interest, $27,161 in United States Currency and Any Accrued Interest. (Attachments: #1 Exhibit Claim Form Regarding Interest in Seized Property)(Pope, Richard) |
| Filing 7 NOTICE Claim Form Regarding Interest in Seized Property re #1 Complaint, #2 Warrant Issued, #3 Notice-Other ; filed by Defendants $119,031 in United States Currency and Any Accrued Interest, $21,180 in United States Currency and Any Accrued Interest, $27,161 in United States Currency and Any Accrued Interest. (Pope, Richard) |
| Filing 6 NOTICE of Appearance by attorney Richard Lamar Pope, Jr on behalf of Defendants $119,031 in United States Currency and Any Accrued Interest, $21,180 in United States Currency and Any Accrued Interest, $27,161 in United States Currency and Any Accrued Interest. (Attachments: #1 Exhibit Claim Form for Interest in Seized Property)(Pope, Richard) |
| Filing 5 NOTICE Claim Form Regarding Interest in Seized Property re #1 Complaint, #2 Warrant Issued, #3 Notice-Other ; filed by Defendants $119,031 in United States Currency and Any Accrued Interest, $21,180 in United States Currency and Any Accrued Interest, $27,161 in United States Currency and Any Accrued Interest. (Pope, Richard) |
| Filing 4 RETURN OF SERVICE by US Marshal's Office re: Warrant of Arrest in Rem on 5/22/2023 (MW) |
| Filing 3 NOTICE of Verified Complaint for Forfeiture in Rem re #1 Complaint ; filed by Plaintiff United States of America. (Baer, Jehiel) |
| Filing 2 WARRANT of Arrest in Rem issued. (cc: AUSA) (MW) |
| Judge Benjamin H. Settle added. (MW) |
| Filing 1 COMPLAINT - Verified Complaint for Forfeiture in Rem against All Defendants filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant of Arrest in Rem)(Baer, Jehiel) (No Fee Required) |
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