United States of America v. $30,000 in U.S. Currency
Plaintiff: United States of America
Defendant: $30,000 in U.S. Currency
Case Number: 5:2020cv00123
Filed: February 12, 2020
Court: US District Court for the Southern District of West Virginia
Presiding Judge: Frank W Volk
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 12, 2020 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 Aboulhosn. (cc: attys; any unrepresented party) (slr)
February 12, 2020 Filing 3 WARRANT OF ARREST AND NOTICE IN REM ISSUED. Original and 10 copies returned to Kathleen Robeson. (slr)
February 12, 2020 Filing 2 WARRANT OF ARREST AND NOTICE IN REM SUBMITTED by United States of America. (slr)
February 12, 2020 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE by United States of America against $30,000 in U.S. Currency. (Attachment: #1 Civil Cover Sheet) (slr)
February 12, 2020 CASE assigned to Judge Frank W. Volk. (klc)

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Defendant: $30,000 in U.S. Currency
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Plaintiff: United States of America
Represented By: Kathleen Robeson
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