United States of America v. $12,680.00 in United States Currency et al
Plaintiff: United States of America
Defendant: $12,680.00 in United States Currency, 1 Taurus G2S 9mm caliber pistol, bearing Serial Number TLX28935, 1 Leinod INC. .45ACP pistol, bearing Serial Number K00011451 and assorted ammunition
Interested Party: Jeffrey Kincaid
Case Number: 2:2023cv00741
Filed: November 16, 2023
Court: US District Court for the Southern District of West Virginia
Presiding Judge: Joseph R Goodwin
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 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 17, 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) (ts)
November 17, 2023 Filing 3 WARRANT OF ARREST AND NOTICE IN REM ISSUED. Original and 10 copies returned to Justin Marlowe. (mfo)
November 16, 2023 Filing 2 WARRANT OF ARREST AND NOTICE IN REM SUBMITTED by United States of America. (mfo)
November 16, 2023 Filing 1 VERIFIED COMPLAINT OF FORFEITURE by United States of America against $12,680.00 in United States Currency, 1 Taurus G2S 9mm caliber pistol, bearing Serial Number TLX28935, 1 Leinod INC..45ACP pistol, bearing Serial Number K00011451, and assorted ammunition. (Attachments: #1 Civil Cover Sheet) (mfo)
November 16, 2023 CASE assigned to Judge Joseph R. Goodwin. (ts)

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Plaintiff: United States of America
Represented By: Justin Marlowe
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Defendant: $12,680.00 in United States Currency
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Defendant: 1 Taurus G2S 9mm caliber pistol, bearing Serial Number TLX28935
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Defendant: 1 Leinod INC. .45ACP pistol, bearing Serial Number K00011451
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Defendant: assorted ammunition
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Interested party: Jeffrey Kincaid
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