United States of America v. The Sum of $2,851.00 in United States Currency
Plaintiff: United States of America
Defendant: The Sum of $2,851.00 in United States Currency
Interested Party: Tyrone Douglas Amar, II
Case Number: 5:2023cv00417
Filed: May 30, 2023
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 841 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 31, 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 Aboulhosn. (cc: attys; any unrepresented party) (tmr)
May 31, 2023 Filing 3 WARRANT OF ARREST AND NOTICE IN REM ISSUED. Original and 10 copies returned to Christopher R. Arthur, AUSA. (tmr)
May 30, 2023 Filing 2 WARRANT OF ARREST AND NOTICE IN REM SUBMITTED by United States of America. (tmr).
May 30, 2023 Filing 1 VERIFIED COMPLAINT OF FORFEITURE. (Attachment: #1 Civil Cover Sheet). (tmr) .
May 30, 2023 CASE assigned to Judge Frank W. Volk. (klc)

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Plaintiff: United States of America
Represented By: Christopher R. Arthur
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Defendant: The Sum of $2,851.00 in United States Currency
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Interested party: Tyrone Douglas Amar, II
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