United States of America v. $36,000.00 in U.S. Currency
| United States of America |
| $36,000.00 in U.S. Currency |
| 5:2019cv00040 |
| February 15, 2019 |
| 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 April 3, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 Notice filed by United States of America regarding #1 Complaint, #4 Warrant Issued (Service). (Attachments: #1 Exhibit A - Acceptance of Service by Attorney Jonathan Trapp on behalf of Mr. Mendez dated March 28, 2019, #2 Exhibit B - Federal Express Tracking for Melvin O. Garcia, delivered March 4, 2019, #3 Exhibit C - Federal Express Tracking for Oscar Garcia) (Harris, John) |
| Filing 5 USM 285 Form - Complaint/Warrant served on 3/1/2019. (Stouch, L.) |
| Filing 4 WARRANT of of Arrest and Notice in Rem issued. Signed by Peter A. Moore, Jr., Clerk of Court on 2/22/2019. (Stouch, L.) |
| Remark - #2 Notice Requesting Clerk to Issue Warrant of Arrest referred to Peter A. Moore, Jr., Clerk of Court. (Stouch, L.) |
| 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 $36,000.00 in U.S. Currency, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of Task Force Officer Donald N. Pope, #2 Civil Cover Sheet) (Harris, John) |
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| Defendant: $36,000.00 in U.S. Currency | |
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| Plaintiff: United States of America | |
| Represented By: | John E. Harris |
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