UNITED STATES OF AMERICA v. $35,835.00 US Currency
| UNITED STATES OF AMERICA |
| $35,380.00 US Currency and $35,385.00 in US Currency |
| Awwad Mohamed |
| 5:2020cv00508 |
| September 28, 2020 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 |
| Defendant |
Docket Report
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This docket was last retrieved on December 12, 2023. A more recent docket listing may be available from PACER.
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Filing 9
ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Peter A. Moore, Jr., Clerk of Court on 11/12/2020. (Stouch, L.)
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Filing 8
Notice filed by UNITED STATES OF AMERICA re Declaration of Publication. (Attachments: #1 Exhibit A - Publication Certification) (Fesak, Matthew)
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Filing 7
CLAIM Asset owner Claim by Awwad Mohamed. (Axford, Chad)
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Filing 6
ANSWER to #1 Complaint with Jury Demand by Awwad Mohamed. (Axford, Chad)
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Filing 5
USM 285 Form - Funds in USMS Custody on 10/2/2020. (Stouch, L.)
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Filing 4
WARRANT of Arrest and Notice In Rem issued. Signed by Peter A. Moore, Jr., Clerk of Court on 9/29/2020. (Rudd, D.)
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Remark - #3 Notice referred to Peter A. Moore, Jr., Clerk of Court. (Rudd, D.)
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Filing 3
Notice Requesting Clerk to Issue Warrant of Arrest filed by UNITED STATES OF AMERICA . (Attachments: #1 Proposed Warrant) (Fesak, Matthew)
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Filing 2
Notice of Appearance filed by Matthew Lee Fesak on behalf of UNITED STATES OF AMERICA. (Fesak, Matthew)
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Filing 1
COMPLAINT against $35,380.00 US Currency, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A-Declaration of TFO Phillip Lewis, #2 Civil Cover Sheet) (Fesak, Matthew)
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