UNITED STATES OF AMERICA v. $13,988.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Defendant: $13,988.00 in U.S. Currency
Case Number: 4:2019cv00180
Filed: December 23, 2019
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Terrence W Boyle
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 6, 2020 Filing 6 USM 285 Form - Complaint and Warrant served on 2/3/2020. (Stouch, L.)
January 2, 2020 Filing 5 WARRANT of of Arrest and Notice in Rem issued. Signed by Peter A. Moore, Jr. on 1/2/2020. (Stouch, L.)
January 2, 2020 Remark - #2 Notice referred to Peter A. Moore, Jr., Clerk of Court. (Stouch, L.)
December 23, 2019 Opinion or Order Filing 4 Order Redesignating Division to Eastern Division. This case is redesignated as an Eastern Division case. The Honorable Terrence W. Boyle, Chief United States District Judge, will remain the presiding judge. All future documents shall reflect the new case number of 4:19-CV-180-BO. No further filing shall be 7:19-CV-251-BO. Signed by Peter A. Moore, Jr., Clerk of Court on 12/23/2019. (Stouch, L.)
December 23, 2019 Filing 3 Notice of Appearance filed by John E. Harris on behalf of UNITED STATES OF AMERICA. (Harris, John)
December 23, 2019 Filing 2 Notice Requesting Clerk to Issue Warrant of Arrest filed by UNITED STATES OF AMERICA . (Attachments: #1 Text of Proposed Order) (Harris, John)
December 23, 2019 Filing 1 COMPLAINT For Forfeiture In Rem against $13,988.00 in U.S. Currency, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of Task Force Officer Charles N. Champion, #2 Civil Cover Sheet) (Harris, John)
December 23, 2019 Notice to Counsel - This case should have been filed in the Eastern division. The Clerk will enter a reassignment order correcting the error. (Rudd, D.)

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Defendant: $13,988.00 in U.S. Currency
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Plaintiff: UNITED STATES OF AMERICA
Represented By: John E. Harris
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