United States of America v. $5,336 in United States Currency
Plaintiff: United States of America
Defendant: $5,336 in United States Currency
Interested Party: Khalif Coleman, Hannah Barbee and Kenneth Hayway
Case Number: 2:2023cv00703
Filed: October 31, 2023
Court: US District Court for the Southern District of West Virginia
Presiding Judge: Irene C Berger
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 841 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 29, 2023 Filing 6 AMENDED WARRANT OF ARREST AND NOTICE IN REM ISSUED. Original and 10 copies returned to Justin Marlowe. (kew)
November 2, 2023 Filing 5 AMENDED VERIFIED COMPLAINT OF FORFEITURE by United States of America against $5,336.25 in United States Currency. (Attachment: #1 Amended Warrant of Arrest and Notice in REM)(Marlowe, Justin)
November 2, 2023 Filing 4 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)
October 31, 2023 CASE assigned to Judge Irene C. Berger. (klc)
October 31, 2023 Filing 3 WARRANT OF ARREST AND NOTICE IN REM ISSUED. Original + 10 copies returned to Justin Marlowe. (tmr)
October 31, 2023 Filing 2 WARRANT OF ARREST AND NOTICE IN REM SUBMITTED by United States of America. (lca)
October 31, 2023 Filing 1 VERIFIED COMPLAINT OF FORFEITURE by United States of America against $5,336 in United States Currency. (Attachment: #1 Civil Cover Sheet) (lca)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the West Virginia Southern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $5,336 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Justin Marlowe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $5,336 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: Khalif Coleman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: Hannah Barbee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: Kenneth Hayway
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?