United States of America v. $25,034.00 in U. S. Currency
| UNITED STATES OF AMERICA |
| $25,034.00 in U. S. Currency |
| 5:2021cv00509 |
| December 13, 2021 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| James C Dever |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on June 13, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 SERVICE by Publication filed by United States of America. Last publication date February 5, 2022. (Attachments: #1 Exhibit A - Advertisement Certification Report) (Fesak, Matthew) |
| Filing 6 USM-285 Form - Affidavit of Service for Complaint for Forfeiture/Warrant served on $25,034.00 in U.S. Currency on 2/3/2022. (Sellers, N.) |
| Filing 5 WARRANT OF ARREST AND NOTICE IN REM - Signed by Peter A. Moore, Jr., Clerk of Court on 12/16/2021. (Sellers, N.) |
| TEXT ORDER REASSIGNING CASE. At the direction of the Court, this case is reassigned to United States District Judge James C. Dever III for all further proceedings. United States District Judge Terrence W. Boyle is no longer assigned to the case. All future filings should reflect the revised case number of 5:21-CV-509-D. Signed by Peter A. Moore, Jr., Clerk of Court on 12/16/2021. (Hockaday, A.) |
| Filing 4 Notice Requesting Clerk to Issue Warrant of Arrest filed by UNITED STATES OF AMERICA . (Attachments: #1 Text of Proposed Order) (Fesak, Matthew) |
| Filing 3 Notice of Related Case filed by UNITED STATES OF AMERICA . (Fesak, Matthew) |
| Filing 2 Notice of Appearance filed by Matthew Lee Fesak on behalf of UNITED STATES OF AMERICA. (Fesak, Matthew) |
| Filing 1 COMPLAINT for Forfeiture In Rem against All Defendants, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet) (Fesak, Matthew) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Matthew Lee Fesak |
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| Defendant: $25,034.00 in U. S. Currency | |
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