USA v. Currency
| Louisiana Western District Court | |
| Judge: | David C Joseph |
| Referred: | Carol B Whitehurst |
| Case #: | 6:24-cv-00977 |
| Nature of Suit | 625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881 |
| Cause | 21:841 Forfeiture Property-Drugs |
| Case Filed: | Jul 22, 2024 |
| Terminated: | Dec 30, 2024 |
| Last checked: Sunday Jan 19, 2025 2:57 AM CST |
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Defendant
Currency
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Plaintiff
USA
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Represented By
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| Docket last updated: 9 hours ago |
| Friday, October 04, 2024 | ||
| 10 | 10
2
pgs
order
Order on Motion for Judgment of Forfeiture
Fri 10/04 2:42 PM
ORDER: Granting9 Motion for Judgment of Forfeiture. Signed by Judge David C Joseph on 10/4/2024. (crt,LaCombe, L) |
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| Thursday, October 03, 2024 | ||
| 9 | 9
motion
Judgment of Forfeiture
Thu 10/03 2:37 PM
First MOTION for Judgment of Forfeiture by USA.(aty,Edwards, Jabrina) |
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Att: 1
Proposed order
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utility
Set Motion and R&R Deadlines/Hearings
Thu 10/03 3:09 PM
Set/Reset Deadlines as to9 First MOTION for Judgment of Forfeiture . Motion Ripe Deadline set for 10/3/2024. (crt,Bunting, M) |
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| Wednesday, October 02, 2024 | ||
| 8 | 8
service
Certificate of Service
Wed 10/02 3:52 PM
CERTIFICATE OF SERVICE by USA (T. Harrison)(aty,Edwards, Jabrina) |
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Att: 1
Proposed exhibit
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| 7 | 7
service
Certificate of Service
Wed 10/02 3:48 PM
CERTIFICATE OF SERVICE by USA (M. Carriere)(aty,Edwards, Jabrina) |
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Att: 1
Proposed exhibit
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| 6 | 6
service
Certificate of Service
Wed 10/02 3:42 PM
CERTIFICATE OF SERVICE by USA (A. Broussard)(aty,Edwards, Jabrina) |
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Att: 1
Proposed exhibit
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| 5 | 5
service
Service by Publication
Wed 10/02 3:36 PM
SERVICE by Publication filed by USA. Last publication date August 29, 2024. (aty,Edwards, Jabrina) |
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| Monday, July 29, 2024 | ||
| 4 | 4
service
Warrant Returned
Mon 07/29 2:42 PM
WARRANT Returned Executed as to Sivi Medina, United States Marshal Service, Eastern District of Louisiana thru electronic notification. (crt,Bunting, M) |
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| Tuesday, July 23, 2024 | ||
| 3 | 3
misc
Affidavit
Tue 07/23 10:06 AM
AFFIDAVIT re1 Complaint Agent Verification by USA. (aty,Edwards, Jabrina) |
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| 2 | 2
order
Warrant Issued
Tue 07/23 9:13 AM
WARRANT for Arrest of Property In Rem issued. (crt,Bunting, M) |
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| Monday, July 22, 2024 | ||
| 1 | 1
cmp
Complaint
Mon 07/22 4:53 PM
COMPLAINT against Currency filed by USA.(Attorney Jabrina Clayton Edwards added to party USA(pty:pla))(aty,Edwards, Jabrina) |
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Att: 1
Proposed Warrant,
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Att: 2
Civil cover sheet
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utility
Case Assigned/Reassigned
Tue 07/23 9:04 AM
CASE Assigned to Judge David C Joseph and Magistrate Judge Carol B Whitehurst. (crt,Bunting, M) |
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