United States of America v. $62,054.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Defendant: $62,054.00 IN U.S. CURRENCY
Case Number: 5:2021cv00260
Filed: June 15, 2021
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Richard E Myers
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 981
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 17, 2021 Filing 4 WARRANT of Arrest and Notice In Rem issued by Peter A. Moore, Jr., Clerk of Court, on June 17, 2021. (Waddell, K.)
June 16, 2021 Document Referred: #2 Notice Requesting Clerk to Issue Warrant of Arrest referred to Peter A. Moore, Jr., Clerk of Court. (Waddell, K.)
June 15, 2021 Filing 3 Notice of Appearance filed by John E. Harris on behalf of UNITED STATES OF AMERICA. (Harris, John)
June 15, 2021 Filing 2 Notice Requesting Clerk to Issue Warrant of Arrest filed by UNITED STATES OF AMERICA . (Attachments: #1 Text of Proposed Order) (Harris, John)
June 15, 2021 Filing 1 COMPLAINT for Forfeiture in Rem against $62,054.00 IN U.S. CURRENCY, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of Special Agent William McLane, #2 Civil Cover Sheet) (Harris, John)

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Defendant: $62,054.00 IN U.S. CURRENCY
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Plaintiff: UNITED STATES OF AMERICA
Represented By: John E. Harris
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