United States of America v. $71,982.00 in U.S. Currency
| UNITED STATES OF AMERICA |
| $71,982.00 in U.S. Currency |
| Abed Elhadi Hadi |
| 5:2021cv00385 |
| September 23, 2021 |
| US District Court for the Eastern District of North Carolina |
| Richard E Myers |
| Drug Related Seizure of Property |
| 18 U.S.C. ยง 981 |
| Defendant |
Docket Report
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This docket was last retrieved on November 9, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 SERVICE by Publication filed by United States of America. Last publication date October 28, 2021. (Attachments: #1 Exhibit A - Advertisement Certification Report) (Fesak, Matthew) |
Filing 12
SCHEDULING ORDER: The discovery plan is APPROVED AND ORDERED, as modified herein. The remaining provisions of the discovery plan not inconsistent with the foregoing are approved and adopted as this court's order. Signed by US Magistrate Judge Robert B. Jones, Jr. on 11/5/2021. Counsel are reminded to read the order in its entirety for critical information and deadlines. (Waddell, K.)
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| Document Referred: #11 Joint Rule 26(f) Report referred to US Magistrate Judge Robert B. Jones, Jr. (Waddell, K.) |
| Filing 11 Rule 26(f) Report (joint) filed by United States of America. (Fesak, Matthew) |
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Filing 10
ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Peter A. Moore, Jr., Clerk of Court on 10/8/2021. (Waddell, K.)
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| Filing 9 Notice filed by UNITED STATES OF AMERICA regarding #1 Complaint, (Notice of Service). (Attachments: #1 Exhibit A - Federal Express Tracking for Abed Elhadi Hadi) (Fesak, Matthew) |
| Filing 8 ANSWER to #1 Complaint, with Jury Demand by Abed Elhadi Hadi. (Zeszotarski, Joseph) |
| Filing 7 CLAIM by Abed Elhadi Hadi. (Zeszotarski, Joseph) |
| Filing 6 Notice of Appearance filed by Joseph E. Zeszotarski, Jr on behalf of Abed Elhadi Hadi. (Zeszotarski, Joseph) |
| Filing 5 Process Receipt and Return - "Funds in USMS Custody" as of 9/28/2021. (Waddell, K.) |
| Filing 4 WARRANT of Arrest and Notice In Rem issued by Peter A. Moore, Jr., Clerk of Court on 9/23/2021. (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 $71,982.00 in U.S. Currency, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of Senior Inspector Adam Wiza, U.S. Marshals Service, #2 Civil Cover Sheet) (Fesak, Matthew) |
| Referred the Notice at #2 to Peter A. Moore, Jr., Clerk of Court for his review and consideration. (Edwards, S.) |
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