United States of America v. $12,087.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $12,087.00 in U.S. Currency
Interested Party: April McNeil
Case Number: 2:2023cv00489
Filed: July 19, 2023
Court: US District Court for the Southern District of West Virginia
Presiding Judge: John T Copenhaver
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 July 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 20, 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)
July 19, 2023 CASE assigned to Senior Judge John T. Copenhaver, Jr. (klc)
July 19, 2023 Filing 3 WARRANT OF ARREST AND NOTICE IN REM ISSUED. Original and 10 copies returned to Justin Marlowe, AUSA. (mfo)
July 19, 2023 Filing 2 WARRANT OF ARREST AND NOTICE IN REM SUBMITTED by United States of America. (mfo)
July 19, 2023 Filing 1 VERIFIED COMPLAINT OF FORFEITURE by United States of America against $12,087.00 in U.S. Currency. (Attachment: #1 Civil Cover Sheet) (mfo)

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Plaintiff: United States of America
Represented By: Justin Marlowe
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Defendant: $12,087.00 in U.S. Currency
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Interested party: April McNeil
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