UNITED STATES OF AMERICA v. $55,700.00 in U. S. Currency
| UNITED STATES OF AMERICA |
| $55,700.00 in U. S. Currency |
| 5:2021cv00514 |
| December 14, 2021 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
Docket Report
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This docket was last retrieved on February 7, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 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 4 WARRANT of of Arrest and Notice in Rem issued. Signed by Peter A. Moore, Jr., Clerk of Court, on 12/16/2021. (Stouch, L.) |
| Remark - #3 Notice referred to Peter A. Moore, Jr., Clerk of Court, for review. (Stouch, L.) |
| Filing 3 Notice Requesting Clerk to Issue Warrant of Arrest filed by UNITED STATES OF AMERICA . (Attachments: #1 Text of Proposed Order) (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 $55,700.00 in U. S. Currency, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of Special Agent Christopher E. Brant, U.S. Department of Homeland Security, #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: $55,700.00 in U. S. Currency | |
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