United States of America v. $81,200.00 in U. S. Currency et al
| United States of America |
| $81,200.00 in U. S. Currency and $30,000.00 in U. S. Currency |
| 5:2019cv00468 |
| October 24, 2019 |
| US District Court for the Eastern District of North Carolina |
| Malcolm J Howard |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
Docket Report
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This docket was last retrieved on October 24, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| 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.) |
| Filing 3 Notice Requesting Clerk to Issue Warrant of Arrest filed by United States of America . (Attachments: #1 Text of Proposed Order) (Harris, John) |
| Filing 2 Notice of Appearance filed by John E. Harris on behalf of United States of America. (Harris, John) |
| 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) |
| Remark - #3 Notice referred to Peter A. Moore, Jr., Clerk of Court. (Rudd, D.) |
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