United States of America v. $26,765.00 in U. S. Currency et al
| United States of America |
| $1,558.64 in Funds, $2,482.68 in Funds, $980.17 in Funds, $5,000.00 in U. S. Currency, $1,358.33 in Funds, $3,993.70 in Funds, $26,765.00 in U. S. Currency, $4,639.04 in Funds, $100,191.26 in Funds, $11,987.22 in Funds, $220.25 in Funds and $7,247.70 in Funds |
| 5:2019cv00081 |
| March 5, 2019 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| Louise Wood Flanagan |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
Docket Report
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This docket was last retrieved on June 6, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Motion Submitted to District Judge Louise Wood Flanagan regarding #8 MOTION to Stay Civil Proceedings. (Collins, S.) |
| Motion No Longer Submitted to Chief Judge Terrence W. Boyle: regarding #8 MOTION to Stay Civil Proceedings. (Collins, S.) |
| Motion Submitted to Chief Judge Terrence W. Boyle regarding #8 MOTION to Stay Civil Proceedings. (Stouch, L.) |
| TEXT ORDER REASSIGNING CASE. At the direction of the Court, this case is reassigned to United States District Judge Louise Wood Flanagan for all further proceedings. Chief United States District Judge Terrence W. Boyle is no longer assigned to the case. All future filings shall reflect the revised case number of 5:19-CV-81-FL. Signed by Peter A. Moore, Jr., Clerk of Court on 4/5/2019. (Hockaday, A.) |
| Filing 8 MOTION to Stay Civil Proceedings filed by United States of America. (Attachments: #1 Text of Proposed Order) (Fesak, Matthew) |
| Filing 7 Notice of Related Case filed by United States of America . (Fesak, Matthew) |
| Filing 6 WARRANT of of Arrest and Notice in Rem issued on 3/6/2019. Signed by Peter A. Moore, Jr., Clerk of Court. (Stouch, L.) |
| Remark - #2 Notice requesting Clerk Issue Warrant and #3 Proposed order referred to Peter A. Moore, Jr., Clerk of Court. (Stouch, L.) |
| Filing 5 Notice of Related Case filed by United States of America . (Fesak, Matthew) |
| Filing 4 Notice of Appearance filed by Matthew Lee Fesak on behalf of United States of America. (Fesak, Matthew) |
| Filing 3 Proposed Order regarding #2 Notice Requesting Clerk to Issue Warrant of Arrest filed by United States of America. (Fesak, Matthew) |
| Filing 2 Notice Requesting Clerk to Issue Warrant of Arrest filed by United States of America . (Fesak, Matthew) |
| Filing 1 COMPLAINT for Forfeiture In Rem against All Defendants, filed by United States of America. (Attachments: #1 Exhibit A - Declaration of Kiernan Whitworth, Special Agent, Federal Bureau of Investigation, #2 Civil Cover Sheet) (Fesak, Matthew) |
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