United States of America v. $151,800.00 in U.S. Currency
| UNITED STATES OF AMERICA |
| $151,800.00 in U.S. Currency |
| Ismail Awawdeh |
| 5:2019cv00183 |
| May 6, 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 June 19, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 Notice filed by United States of America regarding #1 Complaint, #4 Warrant Issued (Service). (Attachments: #1 Exhibit A - Federal Express Tracking for Aim Discount & Checking Cashing dated May 22, 2019, #2 Exhibit B - Federal Express Tracking for Ibrahim Abedelhalim Awawdeh dated May 22, 2019, #3 Exhibit C - Federal Express Tracking Receipt for Ismail Awawdeh dated May 22, 2019, #4 Exhibit D - Federal Express Tracking forIbrahim Abdelhalim Awawdeh dated May 22, 2019) (Fesak, Matthew) |
| Filing 7 Consent MOTION for Extension of Time to File Verified Claim and Answer filed by $151,800.00 in U.S. Currency. (Hauter, Rashad) |
| Filing 6 Notice of Appearance filed by Rashad Ahmed Hauter on behalf of All Defendants. (Hauter, Rashad) |
| TEXT ORDER granting Claimant Ismail Awawdeh's Consent Motion for Extension of Time to File Verified Claim and Answer #7 . For good cause shown, it is ordered that Claimant has up to and including July 19, 2019, within which to file a claim in this action. Signed by Peter A. Moore, Jr., Clerk of Court on 6/19/2019. (Hockaday, A.) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #7 Consent MOTION for Extension of Time to File Verified Claim and Answer. (Stouch, L.) |
| Filing 5 USM 285 Form - Complaint/Warrant served on 5/23/2019. (Stouch, L.) |
| Filing 4 WARRANT of of Arrest and Notice in Rem issued. Signed by Peter A. Moore, Jr., Clerk of Court on 5/8/2019 (Stouch, L.) |
| Remark - #2 Notice Requesting Clerk to Issue Warrant of Arrest referred to the Peter A. Moore, Jr., Clerk of Court. (Stouch, L.) |
| Filing 3 Notice of Appearance filed by Matthew Lee Fesak on behalf of UNITED STATES OF AMERICA. (Fesak, Matthew) |
| Filing 2 Notice Requesting Clerk to Issue Warrant of Arrest filed by UNITED STATES OF AMERICA . (Attachments: #1 Text of Proposed Order) (Fesak, Matthew) |
| Filing 1 COMPLAINT for Forfeiture In Rem against $151,800.00 in U.S. Currency, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of Task Force Officer Phillip Lewis, #2 Civil Cover Sheet) (Fesak, Matthew) |
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