UNITED STATES OF AMERICA v. $30,000.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,000.00 in U.S. Currency
Case Number: 5:2021cv00036
Filed: January 25, 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 July 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2021 Filing 4 WARRANT of Arrest in Rem issued. (Collins, S.)
January 27, 2021 Remark - Request for Issuance of Warrant of Arrest #3 referred to Peter A. Moore, Jr., Clerk of Court. (Collins, S.)
January 25, 2021 Filing 3 Notice Requesting Clerk to Issue Warrant of Arrest filed by UNITED STATES OF AMERICA . (Attachments: #1 Exhibit Warrant) (Fesak, Matthew)
January 25, 2021 Filing 2 Notice of Appearance filed by Matthew Lee Fesak on behalf of UNITED STATES OF AMERICA. (Fesak, Matthew)
January 25, 2021 Filing 1 COMPLAINT against $30,000.00 in U.S. Currency, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A-Declaration of DEA TFO Steven O'Byrne, #2 Civil Cover Sheet) (Fesak, Matthew)

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Defendant: $30,000.00 in U.S. Currency
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Matthew Lee Fesak
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