United States of America v. $34,783.00 in U. S. Currency et al
Plaintiff: United States of America
Defendant: $14,310.00 in U. S. Currency and $34,783.00 in U. S. Currency
Case Number: 5:2021cv00002
Filed: January 4, 2021
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Louise Wood Flanagan
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 May 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 2, 2021 Filing 9 Process Receipt and Return - Complaint and Warrant served on $34,783.00 in US Currency on 3/2/21. (Collins, S.)
March 2, 2021 Filing 8 Process Receipt and Return - Complaint and Warrant served on $14,310.00 in US Currency on 3/2/21. (Collins, S.)
March 2, 2021 Filing 7 Notice filed by United States of America Notification of Service. (Attachments: #1 Exhibit A - Confirmation of Service Upon James Robert Dodd and Fastlyfe Entertainment, LLC c/o James Robert Dodd Via Federal Express, #2 Exhibit B - Confirmation of Service Upon Gerald Deandre Lewis and BlackLabel Entertainment, LLC c/o Gerald Deandre Lewis Via Federal Express, #3 Exhibit C - Confirmation of Service Upon EAN Holdings, LLC Via Federal Express) (Fesak, Matthew)
March 1, 2021 Filing 6 SERVICE by Publication filed by United States of America. Last publication date February 13, 2021. (Attachments: #1 Exhibit A - Advertisement Certification Report) (Fesak, Matthew)
January 14, 2021 Filing 5 WARRANT of Arrest in Rem issued. (Collins, S.)
January 5, 2021 Remark - Notice of Request #3 referred to Peter A. Moore, Jr., Clerk of Court. (Collins, S.)
January 4, 2021 Filing 4 CORRECTED COMPLAINT CORRECTED COMPLAINT for FORFEITURE IN REM against All Defendants, filed by United States of America. (Attachments: #1 Exhibit A - Declaration of DEA Task Force Officer Paul Summerlin, #2 Civil Cover Sheet) (Fesak, Matthew) Modified on 1/4/2021 to reflect that this filing is a corrected complaint. (Rudd, D.)
January 4, 2021 Filing 3 Notice Requesting Clerk to Issue Warrant of Arrest filed by United States of America . (Attachments: #1 Text of Proposed Order) (Fesak, Matthew)
January 4, 2021 Filing 2 Notice of Appearance filed by Matthew Lee Fesak on behalf of United States of America. (Fesak, Matthew)
January 4, 2021 Filing 1 SEE CORRECTED COMPLAINT AT DE #4 COMPLAINT for Forfeiture In Rem against All Defendants, filed by United States of America. (Attachments: #1 Exhibit A - Declaration of DEA Task Force Officer Paul Summerlin, #2 Civil Cover Sheet) (Fesak, Matthew) Modified on 1/4/2021 to reflect that a corrected complaint was filed at #4 . (Rudd, D.)

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Defendant: $14,310.00 in U. S. Currency
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Defendant: $34,783.00 in U. S. Currency
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Plaintiff: United States of America
Represented By: Matthew Lee Fesak
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