United States of America v. The Sum of $25,000.00 in United States Currency
| United States of America |
| The Sum of $25,000.00 in United States Currency |
| James Gilpen |
| 2:2022cv00047 |
| January 26, 2022 |
| US District Court for the Southern District of West Virginia |
| Irene C Berger |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on March 10, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 UNITED STATES OF AMERICA'S NOTICE OF DISMISSAL directing that this action is dismissed with prejudice resolving any and all claims by Plaintiff United States and/or Claimant James Gilpen regarding defendant property; the parties shall be solely responsible for their attorney(s)' fees and costs; this matter shall be stricken from the Court's active docket. Signed by Judge Irene C. Berger on 3/9/2022. (cc: counsel of record; any unrepresented party) (btm) (Modified on 3/10/2022 to replace with flattened image)(ts). |
| Filing 8 PROPOSED ORDER Notice of Dismissal by United States of America, The Sum of $25,000.00 in United States Currency. (Arthur, Christopher) (Modified on 3/8/2022 to add party filer) (kew). |
| Filing 7 TRANSMITTED CERTIFIED COPY of #6 AGREED ORDER OF FORFEITURE to counsel of record, Andrew Baker, FSA/Data Analyst, DEA, USM. (tmr) |
Filing 6
AGREED ORDER OF FORFEITURE; Directing that the defendant property of $25,000 U.S. Currency is hereby forfeited to the United States free and clear of any adverse right, title, and interest; directing that James Gilpen, or his counsel will deliver a check made payable to the U.S. Marshals Service within 14 days of entry of this Order to the United States Marshal's c/ o United States Attorney's Office located at 300 Virginia Street, East, Suite 4000, Charleston, West Virginia 25301; directing that the United States will publish a notice of forfeiture on an official government internet site, that is, on http://www.forfeiture.gov, for at least 30 consecutive days; directing that each party shall bear their own costs, and attorney(s)' fees. Signed by Judge Irene C. Berger on 1/31/2022. (cc: certified to counsel of record, Andrew Baker, FSA/Data Analyst, DEA, USM) (tmr)
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| Filing 5 PROPOSED ORDER Agreed Order of Forfeiture by United States of America (Arthur, Christopher) |
| Filing 4 WARRANT OF ARREST AND NOTICE IN REM ISSUED. Original and 10 copies returned to Christopher Arthur. (lca) |
| Filing 3 ADMINISTRATIVE ORDER FOR ASSIGNMENT AND REFERRAL TO MAGISTRATE JUDGES OF CIVIL ACTIONS ASSIGNED TO JUDGE IRENE C. BERGER ENTERED NOVEMBER 12, 2019. This matter referred to Magistrate Judge Aboulhosn for Discovery. (cc: attys; any unrepresented party) (klc) |
| Filing 2 WARRANT OF ARREST AND NOTICE IN REM SUBMITTED by United States of America. (lca) |
| Filing 1 VERIFIED COMPLAINT OF FORFEITURE. (Attachment: #1 Civil Cover Sheet) (lca) |
| CASE assigned to Judge Irene C. Berger. (klc) |
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