United States of America v. $3,200.00 in U. S. Currency et al
| United States of America |
| $20,000.00 in U. S. Currency and $3,200.00 in U. S. Currency |
| 2:2020cv00049 |
| July 15, 2020 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on September 2, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 Notice filed by United States of America Notification of Service. (Fesak, Matthew) |
| Filing 12 SERVICE by Publication filed by United States of America. Last publication date August 26, 2020. (Attachments: #1 Exhibit A - Advertisement Certification Report) (Fesak, Matthew) |
| Filing 11 ACKNOWLEDGEMENT OF SERVICE Executed Process Receipt and Return Executed Upon Lyron Welch on August 11, 2020 by an Agent of the Federal Bureau of Investigation Acknowledgement filed by United States of America. (Fesak, Matthew) |
| Filing 10 USM 285 Form - Affidavit of Service for Complaint for Forfeiture/Warrant served on $3,200 in U.S. Currency on 7/30/2020. Funds in USMS Custody. (Stouch, L.) |
| Filing 9 USM 285 - Affidavit of Service for Complaint for Forfeiture/Warrant served on $20,000 in U.S. Currency on 7/30/2020. Funds in USMS Custody. (Stouch, L.) |
Filing 8
ORDER Ex Parte granting #4 Ex Parte Motion to Seal. Signed by Chief Judge Terrence W. Boyle on 7/21/2020. (Stouch, L.)
|
| Filing 7 WARRANT of Arrest and Notice in Rem issued. Signed by Chief US District Judge Terrence W. Boyle on 7/21/2020. (Stouch, L.) |
| Motion Submitted to Chief Judge Terrence W. Boyle regarding #4 Ex Parte Motion to Seal #3 PROPOSED SEALED Declaration with #6 Notice and Proposed Order. (Stouch, L.) |
| Remark - #6 Notice referred to Peter A. Moore, Jr., Clerk of Court. (Stouch, L.) |
| Filing 6 Notice Requesting Clerk to Issue Warrant of Arrest filed by United States of America . (Attachments: #1 Text of Proposed Order) (Fesak, Matthew) |
| Filing 5 Ex Parte Document by United States of America regarding #4 Ex Parte Motion to Seal #3 PROPOSED SEALED Declaration Revised Proposed Order. (Fesak, Matthew) |
| Filing 4 Ex Parte Motion to Seal #3 PROPOSED SEALED Declaration . (Attachments: #1 Text of Proposed Order) (Fesak, Matthew) |
| Filing 3 SEALED Declaration (Selected Participants Only)by United States of America, Plaintiff (available to: Plaintiff United States of America) regarding #1 Complaint. (Fesak, Matthew) Modified on 7/21/2020 to delete the word proposed (Stouch, L.). |
| Filing 2 Notice of Appearance filed by Matthew Lee Fesak on behalf of United States of America. (Fesak, Matthew) |
| Filing 1 COMPLAINT for Forfeiture In Rem against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet) (Fesak, Matthew) |
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