United States of America v. $11,123.00 from Moneygram International, Inc., Money Orders
| United States of America |
| $11,123.00 From Moneygram International, Inc., Money Orders |
| 3:2024cv00106 |
| March 4, 2024 |
| US District Court for the Southern District of West Virginia |
| Robert C Chambers |
| Forfeit/Penalty: Other |
| None |
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| Document Text |
|---|
| Filing 3 WARRANT OF ARREST AND NOTICE IN REM ISSUED. Original and 10 copies returned to Justin Marlowe. (jsa) |
| Filing 2 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 and any pro se party) (jsa) |
| Filing 1 VERIFIED COMPLAINT OF FORFEITURE by United States of America against $11,123.00 From Moneygram International, Inc., Money Orders. (Attachment: #1 Civil Cover Sheet) (jsa) (Additional attachment added on 3/4/2024: #2 Warrant of Arrest and Notice In Rem) (mkw). (Modified on 3/4/2024 to add the warrant of arrest and notice in rem as an attachment as it was inadvertently omitted) (mkw). |
| CASE assigned to Judge Robert C. Chambers. (klc) |
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| Plaintiff: United States of America | |
| Represented By: | Justin Marlowe |
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| Defendant: $11,123.00 From Moneygram International, Inc., Money Orders | |
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