United States of America v. Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570
| United States of America |
| Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570 and WELLS FARGO CASHIERS CHECK IN THE AMOUNT OF $25,000.00, PAYABLE TO US MARSHAL SERVICE, DATED AUGUST 20, 2024, WITH SERIAL NUMBER ENDING IN 4233 |
| 3:2024cv00150 |
| July 10, 2024 |
| U.S. District Court for the District of Alaska |
| Sharon L Gleason |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 21, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 MOTION for Issuance of Warrant in rem by United States of America. (Attachments: #1 Proposed Order)(Beausang, Seth) |
| Filing 6 AMENDED COMPLAINT against WELLS FARGO CASHIERS CHECK IN THE AMOUNT OF $25,000.00, PAYABLE TO US MARSHAL SERVICE, DATED AUGUST 20, 2024, WITH SERIAL NUMBER ENDING IN 4233, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Beausang, Seth) |
| Filing 5 SLG TEXT ORDER: The Motion for Warrant of Arrest in Rem at Docket #3 is GRANTED. The Clerk of Court shall issue a Warrant of Arrest in Rem. (JDS, COURT STAFF) |
| WARRANT OF ARREST IN REM issued. (JDS, COURT STAFF) |
| Filing 4 HRH TEXT ORDER REASSIGNING CASE: Judge H. Russel Holland hereby recuses himself from this case. The Clerk shall please randomly reassign it to another judge. Pursuant to the system of random case assignments, this action is reassigned to Judge Sharon L. Gleason for all further proceedings. Please use the following case number on all future filings: 3:24-cv-00150-SLG. (HJR, COURT STAFF) |
| Filing 3 MOTION for Issuance of Warrant in rem by United States of America. (Attachments: #1 Proposed Order)(Beausang, Seth) |
| Filing 2 Civil Cover Sheet (LMH, COURT STAFF, ) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570, filed by United States of America. (Attachments: #1 Verification)(LMH, COURT STAFF, ) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Alaska District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570 | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: WELLS FARGO CASHIERS CHECK IN THE AMOUNT OF $25,000.00, PAYABLE TO US MARSHAL SERVICE, DATED AUGUST 20, 2024, WITH SERIAL NUMBER ENDING IN 4233 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Seth M. Beausang |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
