United States of America v. $29,515.00 in U. S. Currency
| United States of America |
| $29,515.00 in U. S. Currency |
| Darrel Terrell Bynum, Jr. |
| 5:2020cv00681 |
| December 17, 2020 |
| US District Court for the Eastern District of North Carolina |
| Richard E Myers |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| Defendant |
Docket Report
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| Document Text |
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Filing 13
ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Peter A. Moore, Jr., Clerk of Court on 2/9/2021. (Waddell, K.)
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| Filing 12 Claimant's ANSWER to #1 Complaint, with Jury Demand by Darrel Terrell Bynum, Jr. (Moyer, Justin) |
| Filing 11 Amended Notice of Appearance, filed by Justin Paul Moyer on behalf of Darrel Terrell Bynum, Jr. (Moyer, Justin) |
| Filing 10 DISREGARD - DUPLICATE ENTRY TO #5 Affidavit of Service for Complaint and Warrant of Arrest served on Defendant on 1/25/2021. (Waddell, K.) |
| Filing 9 SERVICE by Publication filed by United States of America. Last publication date January 28, 2021. (Attachments: #1 Exhibit A - Advertisement Certification Report) (Fesak, Matthew) |
| Filing 8 CLAIM of Ownership by Darrel Terrell Bynum, Jr. (Moyer, Justin) Modified on 2/8/2021 to correct filing party name in docket text (Waddell, K.). |
| Filing 7 AMENDED AND REFILED AT #11 Notice of Appearance, filed by Justin Paul Moyer on behalf of All Defendants. (Moyer, Justin) |
| Filing 6 Notice filed by United States of America Notification of Service. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Certified Mail Return Receipt Executed as to Darrel Terrell Bynum, Jr., #3 Exhibit B- Certified Mail Return Receipt Executed as to Darrel Terrell Bynum, Jr., c/o Justin Moyer, Esq., #4 Exhibit C - Certified Mail Return Receipt Executed as to Kendra Marshall, #5 Exhibit D - Certified Mail Return Receipt Executed as to EAN Holdings, LLC, #6 Exhibit E - Certified Mail Return Receipt Executed as to EAN Holdings, LLC, Attn: Legal Department, #7 Exhibit F - Certified Mail Return Receipt Executed as to EAN Holdings, LLC, c/o C T Corporation System, Registered Agent) (Fesak, Matthew) |
| Filing 5 Affidavit of Service for Complaint and Warrant of Arrest served on Defendant on 1/25/2021. (Waddell, K.) |
| Filing 4 WARRANT of Arrest and Notice In Rem issued by Peter A. Moore, Jr., Clerk of Court. (Waddell, K.) |
| Document Referred: #3 Notice Requesting Clerk to Issue Warrant of Arrest referred to Peter A. Moore, Jr., Clerk of Court. (Waddell, K.) |
| Filing 3 Notice Requesting Clerk to Issue Warrant of Arrest filed by United States of America . (Attachments: #1 Text of Proposed Order) (Fesak, Matthew) |
| Filing 2 Notice of Appearance filed by Matthew Lee Fesak on behalf of United States of America. (Fesak, Matthew) |
| Filing 1 COMPLAINT for Forfeiture In Rem against $29,515.00 in U. S. Currency, filed by United States of America. (Attachments: #1 Exhibit A - Declaration of Joshua A. Stocks, Task Force Officer, U. S. Drug Enforcement Administration, #2 Civil Cover Sheet) (Fesak, Matthew) |
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