United States of America v. $81,200.00 in U. S. Currency et al
Plaintiff: United States of America
Defendant: $81,200.00 in U. S. Currency and $30,000.00 in U. S. Currency
Case Number: 5:2019cv00468
Filed: October 24, 2019
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Malcolm J Howard
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 24, 2019 Filing 4 WARRANT of of Arrest and Notice in Rem issued. Signed by Peter A. Moore, Clerk of Court on 10/24/2019. (Lee, L.)
October 24, 2019 Remark - #3 Notice referred to Peter A. Moore, Jr., Clerk of Court. (Rudd, D.)
October 24, 2019 Filing 3 Notice Requesting Clerk to Issue Warrant of Arrest filed by United States of America . (Attachments: #1 Text of Proposed Order) (Harris, John)
October 24, 2019 Filing 2 Notice of Appearance filed by John E. Harris on behalf of United States of America. (Harris, John)
October 24, 2019 Filing 1 COMPLAINT for Forfeiture In Rem against All Defendants, filed by United States of America. (Attachments: #1 Exhibit A - Declaration of William McLane, Special Agent, U. S. Immigration and Customs Enforcement, Homeland Security Investigations, #2 Civil Cover Sheet) (Harris, John)

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Defendant: $81,200.00 in U. S. Currency
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Defendant: $30,000.00 in U. S. Currency
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Plaintiff: United States of America
Represented By: John E. Harris
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