United States of America v. In the Sum of $42,054.45 in U.S. Currency
| United States of America |
| In the Sum of $42,054.45 in U.S. Currency |
| Karl O'Dell |
| 2:2018cv01325 |
| September 27, 2018 |
| US District Court for the Southern District of West Virginia |
| Irene C Berger |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 10, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 NOTICE OF APPEARANCE OF COUNSEL by Troy N. Giatras on behalf of Karl O'Dell. (Giatras, Troy) |
| Filing 6 CERTIFICATE OF SERVICE by United States of America for Verified Complaint of Forfeiture and Warrant of Arrest and Notice in Rem. (Arthur, Christopher) |
Filing 5
ORDER the docket reflects that the Interested Party, Karl ODell, is being represented in a related criminal action, 2:18-cr-00150, by Attorney Michael J. McCarrie, Attorney Troy N. Giatras, and Attorney Matthew Stonestreet; directing that aforesaid counsel advise the Court in writing as to whether they intend to represent the Defendant and Interested Party in this Civil Action by 10/10/2018. Signed by Judge Irene C. Berger on 10/2/2018. (cc: counsel of record for the United States; Michael J. McCarrie (Artz McCarrie Health Law, Suite 202, 10 Beatty Road, Media, PA 19063); Troy N. Giatras (The Giatras Law Firm, Suite 400, 118 Capitol Street, Charleston, WV 25301); Matthew Stonestreet (The Giatras Law Firm, Suite 400, 118 Capitol Street, Charleston, WV 25301); any unrepresented party) (taq)
|
| CASE assigned to Judge Irene C. Berger. (klc) |
| Filing 4 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Tinsley. (cc: attys; any unrepresented party) (taq) |
| Filing 3 WARRANT OF ARREST AND NOTICE IN REM ISSUED. Original and 10 copies returned to Christopher R. Arthur. (taq) |
| Filing 2 WARRANT OF ARREST AND NOTICE IN REM SUBMITTED by United States of America. (taq) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM by United States of America against In the Sum of $42,054.45 in U.S. Currency. (Attachment: #1 Civil Cover Sheet) (taq) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
