United States of America v. $5,500 in U.S. Currency, More or Less
| United States of America |
| $5,500 in U.S. Currency, More or Less |
| 4:2024cv00435 |
| December 10, 2024 |
| U.S. District Court for the Southern District of Iowa |
| Rebecca Goodgame Ebinger |
| William P Kelly |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on February 7, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 Arrest Warrant in Rem issued as to Defendant. (btg) |
| Filing 13 MOTION for Issuance of Warrant of Arrest in Rem by United States of America.Motions referred to William P. Kelly. Responses due by 2/20/2025. (Attachments: #1 Text of Proposed Order)(Gaumer, Craig) |
| Filing 12 Letter to the Court from Defendant Marain Rankins (kjs) |
Filing 11
ORDER Denying 5 Motion to Dismiss and 6 Motion to Appoint Counsel, and Granting #10 Motion to Strike. See order for particulars. Signed by Judge Rebecca Goodgame Ebinger on 1/10/2025. Copy of order mailed by chambers to claimant. (h) (Main Document 11 replaced on 1/10/2025) (h).
|
| Filing 10 MOTION to Strike #3 Claim by United States of America.Motions referred to William P. Kelly. Responses due by 1/21/2025. (Attachments: #1 Brief in Support)(Gaumer, Craig) |
| Filing 9 RESPONSE to Motion re 6 MOTION to Appoint Counsel filed by United States of America. Replies due by 1/7/2025.(Gaumer, Craig) |
| Filing 8 RESPONSE to Motion re 5 MOTION to Dismiss filed by United States of America. Replies due by 1/7/2025.(Gaumer, Craig) |
| Filing 7 NOTICE by United States of America Certificate of Service. (Attachments: #1 Exhibit Certified mail cards)(Gaumer, Craig) |
| Filing 6 TEXT MOTION to Appoint Counsel by Marain Rankins.Motions referred to William P. Kelly. Responses due by 1/10/2025. (btg) |
| Filing 5 TEXT MOTION to Dismiss by Marain Rankins. Responses due by 1/10/2025. (btg) |
| Filing 4 ANSWER by Marain Rankins by $5,500 in U.S. Currency, More or Less. (btg) |
| Filing 3 ***Stricken per Order #11 ***CLAIM VERIFIED CLAIM by Marainn Rankins on behalf of $5,500. (btg) Modified on 1/16/2025 |
| Judge Rebecca Goodgame Ebinger and Magistrate Judge William P. Kelly added. Magistrate Judge Stephen B. Jackson, Jr and Chief Judge Stephanie M. Rose no longer assigned to case. (btg) |
| Filing 2 NOTICE by United States of America Regarding Related Cases. (Gaumer, Craig) |
| Filing 1 COMPLAINT for Forfeiture in Rem against $5,500 in U.S. Currency, More or Less, filed by United States of America. Notice of Dismissal for lack of Service deadline set for 3/7/2025.(Gaumer, Craig) |
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| Plaintiff: United States of America | |
| Represented By: | Craig P. Gaumer |
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| Defendant: $5,500 in U.S. Currency, More or Less | |
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