United States of America v. The Sum of $12,475.00 in United States Currency
Plaintiff: United States of America
Defendant: The Sum of $12,475.00 in United States Currency
Interested Party: Dashounieque Lashay Wright
Case Number: 2:2023cv00435
Filed: June 13, 2023
Court: US District Court for the Southern District of West Virginia
Presiding Judge: Thomas E Johnston
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 14, 2023 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) (klc)
June 13, 2023 Filing 3 WARRANT OF ARREST AND NOTICE IN REM ISSUED. Original and 10 copies returned to Christopher R. Arthur, AUSA. (mfo)
June 13, 2023 CASE assigned to Chief Judge Thomas E. Johnston. (klc)
June 13, 2023 Filing 2 WARRANT OF ARREST AND NOTICE IN REM SUBMITTED by United States of America. (mfo)
June 13, 2023 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE by United States of America against The Sum of $12,475.00 in United States Currency. (Attachment: #1 Civil Cover Sheet) (mfo)

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Plaintiff: United States of America
Represented By: Christopher R. Arthur
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Defendant: The Sum of $12,475.00 in United States Currency
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Interested party: Dashounieque Lashay Wright
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