United States of America v. The Sum of $34,510.00 in United States Currency
| United States of America |
| The Sum of $34,510.00 in United States Currency |
| 2:2019cv00093 |
| February 6, 2019 |
| US District Court for the Southern District of West Virginia |
| John T Copenhaver |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| Defendant |
Docket Report
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| Document Text |
|---|
| Filing 7 NOTICE OF APPEARANCE by John Joseph Balenovich on behalf of The Sum of $34,510.00 in United States Currency. (Balenovich, John) |
| Filing 6 ANSWER TO #1 VERIFIED COMPLAINT OF FORFEITURE with Jury Demand by The Sum of $34,510.00 in United States Currency. (Balenovich, John) (Modified on 4/4/2019 to add jury demand) (kew). |
| Filing 5 CERTIFICATE OF SERVICE by United States of America for Verified Complaint of Forfeiture and Warrant of Arrest and Notice in Rem. (Arthur, Christopher) |
| 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) (kp) |
| Filing 3 WARRANT OF ARREST AND NOTICE IN REM ISSUED. Original and 10 copies returned to Christopher R. Arthur. (kp) |
| Filing 2 WARRANT OF ARREST AND NOTICE IN REM SUBMITTED by United States of America. (kp) |
| Filing 1 VERIFIED COMPLAINT OF FORFEITURE by United States of America against The Sum of $34,510.00 in United States Currency. (Attachment: #1 Civil Cover Sheet) (kp) |
| CASE assigned to Judge John T. Copenhaver, Jr. (klc) |
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| Defendant: The Sum of $34,510.00 in United States Currency | |
| Represented By: | John Joseph Balenovich |
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| Plaintiff: United States of America | |
| Represented By: | Christopher R. Arthur |
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