United States of America v. The Sum of $14,710.00 in United States Currency
Plaintiff: United States of America
Defendant: The Sum of $14,710.00 in United States Currency
Interested Party: Artie Ray Warwick, Jr.
Case Number: 5:2022cv00156
Filed: March 31, 2022
Court: US District Court for the Southern District of West Virginia
Presiding Judge: Frank W Volk
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 19, 2022 Filing 7 NOTICE OF SERVICE by United States of America re: #1 Verified Complaint for Forfeiture in Rem and #2 Warrant of Arrest and Notice in Rem (Arthur, Christopher) (Modified 5/20/2022 to add links to #1 verified complaint and #2 Warrant)
May 11, 2022 Opinion or Order Filing 6 ORDER directing that Mr. Anderson shall represent Mr. Warwick in this matter. Signed by Magistrate Judge Omar J. Aboulhosn on 5/11/2022. (cc: counsel of record; any unrepresented parties, Mr. Warwick) (lca)
April 4, 2022 Filing 5 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: counsel of record; any unrepresented party) (btm)
April 1, 2022 Filing 4 WARRANT OF ARREST AND NOTICE IN REM ISSUED. Original and 10 copies returned to Christopher R. Arthur. (btm)
April 1, 2022 Filing 3 CORRECTED WARRANT OF ARREST AND NOTICE IN REM SUBMITTED by United States of America. (btm)
March 31, 2022 CASE assigned to Judge Frank W. Volk. (klc)
March 31, 2022 Filing 2 WARRANT OF ARREST AND NOTICE IN REM SUBMITTED by United States of America. (btm)
March 31, 2022 Filing 1 VERIFIED COMPLAINT OF FORFEITURE by United States of America against The Sum of $14,710.00 in United States Currency. (Attachment: #1 Civil Cover Sheet) (btm)

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Plaintiff: United States of America
Represented By: Christopher R. Arthur
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Defendant: The Sum of $14,710.00 in United States Currency
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Interested party: Artie Ray Warwick, Jr.
Represented By: John Clark Anderson, II
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