United States of America v. $25,000 in U.S. Currency
| UNITED STATES OF AMERICA |
| $25,000 in U.S. Currency and Shontayene Pittman |
| Priscilla Pittman |
| 5:2023cv00025 |
| January 19, 2023 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| Robert B Jones |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on December 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 Notice of Appearance filed by Matthew Lee Fesak on behalf of United States of America. (Fesak, Matthew) |
| Filing 11 Minute Entry for proceedings held in Raleigh, NC before District Judge Terrence W. Boyle: Hearing held on 3/9/2023. Counsel present and ready to proceed. This hearing will be continued until 3/21/2023 at 3:00 pm. (Court Reporter Glenda Biggerstaff, WordServices) (Stouch, L.) |
| Filing 10 Proposed Order regarding #8 MOTION to Continue Hearing set for March 9, 2023 at 2:00 PM filed by United States of America. (Draper, Chelsea) |
| Filing 9 Notice of Appearance filed by John P Newby on behalf of United States of America. (Newby, John) |
| Filing 8 MOTION to Continue Hearing set for March 9, 2023 at 2:00 PM filed by United States of America. (Draper, Chelsea) |
| Set Hearing: Hearing set for 3/21/2023 at 03:00 PM in Raleigh - 7th Floor - Courtroom 2 before District Judge Terrence W. Boyle. (Stouch, L.) |
| Reset Hearing: Hearing reset for 3/9/2023 at 02:00 PM in Raleigh - 7th Floor - Courtroom 2 before District Judge Terrence W. Boyle. Time change only. (Stouch, L.) |
| Set Hearing: Hearing set for 3/9/2023 at 04:00 PM in Raleigh - 7th Floor - Courtroom 2 before District Judge Terrence W. Boyle. (Stouch, L.) |
| Filing 7 MOTION CLAIMANTS REPLY TO GOVERNMENTS MOTION IN OPPOSITION TO RULE 41(g) MOTION FOR RETURN OF PROPERTY regarding #4 Notice of Related Case filed by Priscilla Pittman. (Pruden, William) |
| Filing 6 Notice of Appearance filed by William C. Pruden on behalf of Priscilla Pittman, Shontayene Pittman. (Pruden, William) |
| Filing 5 WARRANT of of Arrest and Notice in Rem issued. Signed by Peter A. Moore, Jr., Clerk of Court, on 1/30/2023. (Stouch, L.) |
| Remark - #2 Notice Requesting Clerk to Issue Writ referred to Peter A. Moore, Jr., Clerk of Court, along with #4 Notice of Related Case. (Stouch, L.) |
| Filing 4 Notice of Related Case filed by United States of America . (Draper, Chelsea) |
| Filing 3 Notice of Appearance filed by Chelsea W Draper on behalf of UNITED STATES OF AMERICA. (Draper, Chelsea) |
| Filing 2 Notice Requesting Clerk to Issue Warrant of Arrest filed by UNITED STATES OF AMERICA . (Attachments: #1 Text of Proposed Order) (Draper, Chelsea) |
| Filing 1 COMPLAINT for Forfeiture In Rem against $25,000 in U.S. Currency, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of Task Force Officer Romuald A. Lankosz, #2 Civil Cover Sheet) (Draper, Chelsea) |
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