United States of America v. $65,090.00 in U.S. Currency
UNITED STATES OF AMERICA |
$65,090.00 in U.S. Currency |
David Alvarez |
5:2019cv00002 |
January 4, 2019 |
US District Court for the Eastern District of North Carolina |
James C Dever |
Forfeit/Penalty: Other |
21 U.S.C. ยง 881 |
None |
Docket Report
This docket was last retrieved on January 23, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 6 Notice of Appearance filed by Anthony Lee Register on behalf of David Alvarez. (Register, Anthony) |
Notice to Counsel regarding: #5 Notice of Special Appearance. Local counsel will also have to file a Notice of Appearance in this action. (Sellers, N.) |
Filing 5 Notice of Special Appearance for non-district by Peter S. Herrick on behalf of David Alvarez. (Herrick, Peter) |
Filing 4 WARRANT of Arrest and Notice In Rem issued by Peter A. Moore, Jr., Clerk of Court on January 7, 2019. (Sellers, N.) |
Filing 3 Notice of Appearance filed by John E. Harris on behalf of UNITED STATES OF AMERICA. (Harris, John) |
Filing 2 Notice Requesting Clerk to Issue Warrant of Arrest filed by UNITED STATES OF AMERICA . (Attachments: #1 Text of Proposed Order) (Harris, John) |
Filing 1 COMPLAINT for Forfeiture In Rem against $65,090.00 in U.S. Currency, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of Special Agent Jahaira Torrens, #2 Civil Cover Sheet) (Harris, John) |
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