United States of America v. Blue Project Organizer et al
Plaintiff: United States of America
Defendant: Blue Project Organizer, $16,350 in United States Currency, Ninety-Six (96) Catalytic Converters and One (1) Large Catalytic Converter
Case Number: 2:2021cv00303
Filed: May 17, 2021
Court: US District Court for the Southern District of West Virginia
Presiding Judge: Joseph R Goodwin
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 77 U.S.C. ยง 7777
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 20, 2021 Filing 5 WARRANT OF ARREST AND NOTICE IN REM ISSUED. Original and 10 copies returned to Christopher R. Arthur; re: #3 Verified Complaint of Forfeiture. (lca)
May 20, 2021 Filing 4 WARRANT OF ARREST AND NOTICE IN REM SUBMITTED by United States of America. (lca)
May 20, 2021 Filing 3 VERIFIED COMPLAINT OF FORFEITURE by United States of America against $16,350 in United States Currency, Blue Project Organizer, Ninety-Six (96) Catalytic Converters, One (1) Large Catalytic Converter. (Attachments: #1 Verification, #2 Civil Cover Sheet) (lca)
May 19, 2021 Filing 2 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) (klc)
May 17, 2021 CASE assigned to Judge Joseph R. Goodwin. (klc)
May 17, 2021 Filing 1 COMPLAINT FOR FORFEITURE by United States of America against $16,350 in United States Currency, Blue Project Organizer, Ninety-Six (96) Catalytic Converters, One (1) Large Catalytic Converter. (Attachment: #1 Civil Cover Sheet) (lca)

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Defendant: Blue Project Organizer
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Defendant: $16,350 in United States Currency
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Defendant: Ninety-Six (96) Catalytic Converters
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Defendant: One (1) Large Catalytic Converter
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Plaintiff: United States of America
Represented By: Christopher R. Arthur
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