United States of America v. $30,000.00 in U.S. Currency

Justia Dockets & Filings Fourth Circuit North Carolina Eastern District United States of America v. $30,000.00 in U.S. Currency

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
Claimant:	Kevin Ramdhanie
Case Number:	5:2021cv00354
Filed:	September 3, 2021
Court:	US District Court for the Eastern District of North Carolina
Presiding Judge:	James C Dever
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	18 U.S.C. § 981
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on October 29, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 29, 2021	Filing 7 USM-285 Form - Affidavit of Service for Complaint for Forfeiture/Warrant served on $30,000.00 in U.S. Currency on 10/29/2021 - Asset in USMS custody. (Sellers, N.)
October 12, 2021	Filing 6 CLAIM Verified Claim for $30,000 by Kevin Ramdhanie. (Lazzaro, Lance)
October 12, 2021	Filing 5 Notice of Appearance filed by Lance G. Lazzaro on behalf of Kevin Ramdhanie. (Lazzaro, Lance)
September 7, 2021	Filing 4 WARRANT of Arrest in Rem issued. Signed by Peter A. Moore, Jr., Clerk of Court on 9/7/2021. (Rudd, D.)
September 7, 2021	Remark - Notice of Request for Issuance of Warrant #3 referred to Peter A. Moore, Jr., Clerk of Court. (Rudd, D.)
September 3, 2021	Filing 3 Notice Requesting Clerk to Issue Warrant of Arrest filed by UNITED STATES OF AMERICA . (Attachments: #1 Proposed Warrant) (Fesak, Matthew)
September 3, 2021	Filing 2 Notice of Appearance filed by Matthew Lee Fesak on behalf of UNITED STATES OF AMERICA. (Fesak, Matthew)
September 3, 2021	Filing 1 COMPLAINT for Forfeiture In Rem against $30,000.00 in U.S. Currency, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A-Declaration of Senior Inspector Adam Wiza, #2 Civil Cover Sheet) (Fesak, Matthew)

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Plaintiff: UNITED STATES OF AMERICA
Represented By:	Matthew Lee Fesak
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Defendant: $30,000.00 in U.S. Currency
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Claimant: Kevin Ramdhanie
Represented By:	Lance G. Lazzaro
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