United States of America v. The Sum of $10,604.00 in United States Currency

Justia Dockets & Filings Fourth Circuit West Virginia Southern District United States of America v. The Sum of $10,604.00 in United States Currency

United States of America v. The Sum of $10,604.00 in United States Currency

Plaintiff:	United States of America
Defendant:	Sum of $10,584.00 in United States Currency and The Sum of $10,604.00 in United States Currency
Interested Party:	Richard Castillo
Case Number:	3:2023cv00300
Filed:	March 31, 2023
Court:	US District Court for the Southern District of West Virginia
Presiding Judge:	Robert C Chambers
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	21 U.S.C. § 841 Forfeiture Property-Drugs
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on April 18, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 18, 2023	Filing 6 AMENDED WARRANT OF ARREST AND NOTICE IN REM ISSUED. Original and 10 copies returned to Christopher Arthur. (jsa)
April 18, 2023	Filing 5 AMENDED VERIFIED COMPLAINT OF FORFEITURE. (Attachment: #1 Amended Warrant of Arrest and Notice In Rem)(Arthur, Christopher)
March 31, 2023	CASE assigned to Judge Robert C. Chambers. (klc)
March 31, 2023	Filing 4 WARRANT OF ARREST AND NOTICE IN REM ISSUED. Original and 10 copies returned to Christopher Arthur. (jsa)
March 31, 2023	Filing 3 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Eifert. (cc: counsel of record; any unrepresented party) (jsa)
March 31, 2023	Filing 2 WARRANT OF ARREST AND NOTICE IN REM SUBMITTED by United States of America. (jsa)
March 31, 2023	Filing 1 VERIFIED COMPLAINT of FORFEITURE. (Attachment: #1 Civil Cover Sheet) (jsa)

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Plaintiff: United States of America
Represented By:	Christopher R. Arthur
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Defendant: Sum of $10,584.00 in United States Currency
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Defendant: The Sum of $10,604.00 in United States Currency
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Interested party: Richard Castillo
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