United States of America v. $47,590.35 In Funds
Plaintiff: UNITED STATES OF AMERICA
Defendant: $47,590.35 In Funds
Case Number: 5:2022cv00448
Filed: November 9, 2022
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Robert B Jones
Referring Judge: Richard E Myers
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 981 Civil Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2022 Filing 4 WARRANT of Arrest and Notice in rem issued by Peter A. Moore, Jr., Clerk of Court. (McNally, Kimberly)
November 14, 2022 Document Referred: #2 Notice Requesting Clerk to Issue Warrant of Arrest referred to Peter A. Moore, Jr., Clerk for Court. (McNally, Kimberly)
November 9, 2022 Filing 3 Notice of Appearance filed by Matthew Lee Fesak on behalf of UNITED STATES OF AMERICA. (Fesak, Matthew)
November 9, 2022 Filing 2 Notice Requesting Clerk to Issue Warrant of Arrest filed by UNITED STATES OF AMERICA . (Attachments: #1 Text of Proposed Order) (Fesak, Matthew)
November 9, 2022 Filing 1 COMPLAINT for Foreiture In Rem against $47,590.35 In Funds, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of Special Agent Jennifer Jezewski, #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: $47,590.35 In Funds
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