United States of America v. $22,930.00 in U. S. Currency
Plaintiff: United States of America
Defendant: $22,930.00 in U. S. Currency
Case Number: 5:2019cv00444
Filed: October 9, 2019
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: James C Dever
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2019 Filing 3 Notice Requesting Clerk to Issue Warrant of Arrest filed by United States of America . (Attachments: #1 Text of Proposed Order) (Fesak, Matthew)
October 9, 2019 Filing 2 Notice of Appearance filed by Matthew Lee Fesak on behalf of United States of America. (Fesak, Matthew)
October 9, 2019 Filing 1 COMPLAINT For Forfeiture In Rem against $22,930.00 in U. S. Currency, filed by United States of America. (Attachments: #1 Exhibit A - Declaration of Bryan Moultis Department of Homeland Security, #2 Civil Cover Sheet) (Fesak, Matthew)

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Defendant: $22,930.00 in U. S. Currency
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Plaintiff: United States of America
Represented By: Matthew Lee Fesak
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