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
RSS Track this Docket
This docket was last retrieved on June 25, 2024. 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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
