United States of America v. $24,407.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,407.00 IN U. S. CURRENCY and $24,407.00 in U.S. Currency
Case Number: 4:2024cv00009
Filed: January 16, 2024
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Richard E Myers
Referring Judge: Robert T Numbers
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2024 Filing 5 Notice filed by United States of America Service Executed Upon $24,407.00 U.S. Currency. (Fesak, Matthew)
January 17, 2024 Filing 4 WARRANT of Arrest and Notice in rem issued by Peter A. Moore, Jr., Clerk of Court, on 1/17/2024. (McNally, Kimberly)
January 16, 2024 Filing 3 Notice of Appearance filed by Matthew Lee Fesak on behalf of UNITED STATES OF AMERICA. (Fesak, Matthew)
January 16, 2024 Filing 2 Notice Requesting Clerk to Issue Warrant of Arrest filed by UNITED STATES OF AMERICA . (Attachments: #1 Text of Proposed Order) (Fesak, Matthew)
January 16, 2024 Filing 1 COMPLAINT For Forfeiture In REM against $24,407.00 IN U. S. CURRENCY, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of Special Agent Tony J. Bell, #2 Civil Cover Sheet) (Fesak, Matthew)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Matthew Lee Fesak
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Defendant: $24,407.00 IN U. S. CURRENCY
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Defendant: $24,407.00 in U.S. Currency
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