United States of America v. $66,015.00 in U.S. Currency
| UNITED STATES OF AMERICA |
| $66,015.00 in U.S. Currency |
| Mazen Abdelmuwl Manaei |
| 5:2020cv00701 |
| December 29, 2020 |
| US District Court for the Eastern District of North Carolina |
| Richard E Myers |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 23, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 Amended Notice of Appearance filed by James D. Williams, Jr on behalf of Mazen Abdelmuwl Manaei. (Waddell, K.) |
| Filing 13 Amended Notice of Appearance filed by Shy Quon Bridges on behalf of Mazen Abdelmuwl Manaei. (Waddell, K.) |
| Filing 12 Notice filed by United States of America Declaration of Publication. (Attachments: #1 Exhibit A-Certification of Publication) (Fesak, Matthew) |
| Motion Submitted to Chief US District Judge Richard E. Myers II regarding #7 MOTION for Leave to File. (Waddell, K.) |
| Filing 11 AMENDED AND REFILED AT #14 Notice of Appearance, filed by James D. Williams, Jr. (Waddell, K.) |
| Filing 10 AMENDED AND REFILED AT #13 Corrected Notice of Appearance, filed by S. Quon Bridges. (Waddell, K.) |
| NOTICE OF DEFICIENCY regarding #10 Notice of Appearance by S. Quon Bridges and #11 Notice of Appearance by James D. Williams, Jr. In each notice of appearance, counsel indicate they represent defendant, not claimant. However,in the Notice of Claim for Seized Property filed at #8 and the Answer filed at #9 , counsel appear to represent claimant, Mazen Abdelmulwl Manaei. Counsel are directed to clarify which party they represent and correct and/or amend the appropriate documents. (Copy of notice of deficiency sent to S. Quon Bridges, P. 0. Box 2426, 104 Court Street, Oxford, NC 27565 and James D. Williams, Jr., The Law Office of James D. Williams, 3200 Croasdaile Drive, Suite 604, Durham, NC 27705 via US Mail.) (Waddell, K.) |
| Filing 9 ANSWER to #1 Complaint with Jury Demand, filed by Mazen Abdelmuwl Manaei. (Waddell, K.) |
| Filing 8 Notice of Claim for Seized Property, filed by Mazen Abdelmuwl Manaei. (Waddell, K.) |
| Filing 7 MOTION for Leave to File Manually, filed by S. Quon Bridges. (Waddell, K.) (Additional attachment(s) added on 2/16/2021: #1 Text of Proposed Order) (Waddell, K.). |
| Filing 6 CORRECTED AND REFILED AT #10 Notice of Appearance, filed by S. Quon Bridges. (Waddell, K.) |
| Filing 5 Affidavit of Service for Complaint and Warrant of Arrest filed by United States of America served on Defendant on 1/12/2021. (Fesak, Matthew) |
| Filing 4 WARRANT of Arrest and Notice In Rem issued by Peter A. Moore, Jr., Clerk of Court on January 4, 2021. (Waddell, K.) |
| Document Referred: #3 Notice Requesting Clerk to Issue Warrant of Arrest referred to Clerk of Court, Peter A. Moore, Jr. (Waddell, K.) |
| Filing 3 Notice Requesting Clerk to Issue Warrant of Arrest filed by UNITED STATES OF AMERICA . (Attachments: #1 Exhibit Warrant) (Fesak, Matthew) |
| Filing 2 Notice of Appearance filed by Matthew Lee Fesak on behalf of UNITED STATES OF AMERICA. (Fesak, Matthew) |
| Filing 1 COMPLAINT against $66,015.00 in U.S. Currency, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A-Declaration, #2 Civil Cover Sheet) (Fesak, Matthew) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
