United States of America v. $115,413.00 In US Currency
Plaintiff: UNITED STATES OF AMERICA
Defendant: $115,413.00 In US Currency
Claimant: Ramon L. Lyon
Case Number: 5:2020cv00539
Filed: October 9, 2020
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: James C Dever
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
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Docket Report

This docket was last retrieved on April 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 30, 2020 Filing 6 Notice of Appearance filed by William C. Pruden on behalf of Ramon L. Lyon. (Pruden, William) Modified on 11/30/2020 - changed the party attorney is making an appearance for to correspond with document attached. (Sellers, N.)
November 30, 2020 Filing 5 CLAIM Verified Claim Contesting Forfeiture by Ramon L. Lyon. (Pruden, William) Modified on 11/30/2020 - changed filer. (Sellers, N.)
October 14, 2020 Filing 4 WARRANT of Arrest and Notice In Rem issued. Signed by Peter A. Moore, Clerk of Court on 10/14/2020. (Rudd, D.)
October 14, 2020 Remark - #3 Notice referred to Peter A. Moore, Jr., Clerk of Court. (Rudd, D.)
October 9, 2020 Filing 3 Notice Requesting Clerk to Issue Warrant of Arrest filed by UNITED STATES OF AMERICA . (Attachments: #1 Proposed Warrant) (Fesak, Matthew)
October 9, 2020 Filing 2 Notice of Appearance filed by Matthew Lee Fesak on behalf of UNITED STATES OF AMERICA. (Fesak, Matthew)
October 9, 2020 Filing 1 COMPLAINT against $115,413.00 In US Currency, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration, #2 Civil Cover Sheet) (Fesak, Matthew)

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Defendant: $115,413.00 In US Currency
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Matthew Lee Fesak
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Claimant: Ramon L. Lyon
Represented By: William C. Pruden
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