United States of America v. $47,590.35 In Funds
| UNITED STATES OF AMERICA |
| $47,590.35 In Funds |
| 5:2022cv00448 |
| November 9, 2022 |
| US District Court for the Eastern District of North Carolina |
| Robert B Jones |
| Richard E Myers |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 4 WARRANT of Arrest and Notice in rem issued by Peter A. Moore, Jr., Clerk of Court. (McNally, Kimberly) |
| Document Referred: #2 Notice Requesting Clerk to Issue Warrant of Arrest referred to Peter A. Moore, Jr., Clerk for Court. (McNally, Kimberly) |
| 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 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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