UNITED STATES OF AMERICA v. $10,720.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Defendant: $10,720.00 in U.S. Curency and $10,720.00 in U.S. Currency
Case Number: 5:2019cv00524
Filed: November 19, 2019
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: W Earl Britt
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 30, 2019 Filing 6 Notice filed by UNITED STATES OF AMERICA regarding #1 Complaint, #4 Warrant Issued (of Service). (Attachments: #1 Exhibit A - Federal Express Tracking Receipt #777158524102 addressed to Terrance Deshon Garris, delivered December 9, 2019, #2 Exhibit B - Federal Express Tracking Receipt #777158565157 addressed to Sherice Antionette Richardson, deleivered on December 9, 2019) (Anderson, Christopher)
December 9, 2019 Filing 5 USM 285 - Process Receipt and Return for Complaint and Warrant served on $10,720.00 in US Currency on 12/5/2019. (Herrmann, L.)
November 21, 2019 Filing 4 WARRANT of Arrest in Rem issued. (Herrmann, L.)
November 20, 2019 Referred #2 Notice to Peter A. Moore, Jr., Clerk of Court. (Herrmann, L.)
November 19, 2019 Filing 3 Notice of Appearance filed by Christopher M. Anderson on behalf of UNITED STATES OF AMERICA. (Anderson, Christopher)
November 19, 2019 Filing 2 Notice Requesting Clerk to Issue Warrant of Arrest filed by UNITED STATES OF AMERICA . (Attachments: #1 Text of Proposed Order) (Anderson, Christopher)
November 19, 2019 Filing 1 COMPLAINT for Forfeiture In Rem against $10,720.00 in U.S. Currency, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of Task Force Officer Steven E. Cottingham, #2 Civil Cover Sheet) (Anderson, Christopher)

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Defendant: $10,720.00 in U.S. Curency
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Defendant: $10,720.00 in U.S. Currency
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Christopher M. Anderson
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