United States of America v. $112,570.00 In U.S. Currency
| United States of America |
| $112,570.00 In U.S. Currency |
| Gameil Hamoed |
| 5:2021cv00031 |
| January 21, 2021 |
| US District Court for the Eastern District of North Carolina |
| Richard E Myers |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on April 9, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 CLAIM, filed by Gameil Hamoed. (Attachments: #1 Envelope) (Waddell, K.) |
| Filing 6 SERVICE by Publication filed by United States of America. Last publication date February 25, 2021. (Attachments: #1 Exhibit A - Advertisement Certification Report between January 27, 2021 and February 25, 2021) (Fesak, Matthew) |
| Filing 5 Notice filed by United States of America Notification of Service. (Attachments: #1 Index for Exhibits, #2 Exhibit A - Federal Express Delivery Confirmation as to Radfan Mohamed Abdo, #3 Exhibit B - Federal Express Delivery Confirmation as to Gameil Hamoed, #4 Exhibit C - Federal Express Delivery Confirmation as to Gameil Hamoed, in care of Micah Kwasnik, Esq., #5 Exhibit D - Federal Express Delivery Confirmation as to Mugahed Obeid, #6 Exhibit E - Process Receipt and Return) (Fesak, Matthew) |
| Filing 4 WARRANT of Arrest and Notice In Rem issued by Peter A. Moore, Jr., Clerk of Court. (Waddell, K.) |
| Document Referred: #2 Notice Requesting Clerk to Issue Warrant of Arrest referred to Peter A. Moore, Jr., Clerk of Court. (Waddell, K.) |
| Filing 3 Notice of Appearance filed by Matthew Lee Fesak on behalf of United States of America. (Fesak, Matthew) |
| Filing 2 Notice Requesting Clerk to Issue Warrant of Arrest filed by United States of America . (Attachments: #1 Text of Proposed Order) (Fesak, Matthew) |
| Filing 1 COMPLAINT for Forfeiture In Rem against $112,570.00 In U.S. Currency, filed by United States of America. (Attachments: #1 Exhibit A - Declaration of Special Agent William McLane with Immigration and Customs Enforcement, Homeland Security Investigations, #2 Civil Cover Sheet) (Fesak, Matthew) |
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