United States of America v. $186,650.00 in U. S. Currency
Plaintiff: UNITED STATES OF AMERICA
Defendant: $186,650.00 in U. S. Currency
Case Number: 5:2022cv00125
Filed: April 4, 2022
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: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 12, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 12, 2022 Filing 8 USM-285 Form - Affidavit of Service for Complaint/Warrant served on $186,650.00 in US Currency on 5/9/2022. Funds in custody of USMS. (Sellers, N.)
April 28, 2022 Filing 7 WARRANT of Arrest and NOTICE IN REM - Signed by Peter A. Moore, Jr., Clerk of Court on 4/28/2022. (Sellers, N.)
April 26, 2022 Filing 6 Notice Requesting Clerk to Issue Warrant of Arrest filed by United States of America . (Attachments: #1 Text of Proposed Order) (Fesak, Matthew)
April 7, 2022 Opinion or Order Filing 5 ORDER granting #3 Motion to Seal Document. Signed by District Judge James C. Dever, III on 4/7/2022. (Waddell, K.)
April 6, 2022 Motion Submitted to District Judge James C. Dever III regarding #3 MOTION to Seal Document #2 PROPOSED SEALED Declaration. (Sellers, N.)
April 4, 2022 Filing 4 Notice of Appearance filed by Matthew Lee Fesak on behalf of UNITED STATES OF AMERICA. (Fesak, Matthew)
April 4, 2022 Filing 3 MOTION to Seal Document #2 PROPOSED SEALED Declaration filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order) (Fesak, Matthew)
April 4, 2022 Filing 2 SEALED Declaration (Selected Participants Only)by Plaintiff, United States of America (available to: Plaintiff UNITED STATES OF AMERICA) regarding #1 Complaint. (Fesak, Matthew) Modified on 4/7/2022 to permanently seal document (Waddell, K.).
April 4, 2022 Filing 1 COMPLAINT for Forfeiture In Rem against $186,650.00 in U. S. Currency, 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: $186,650.00 in U. S. Currency
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