United States of America v. $80,316.00 in U.S. Currency
| UNITED STATES OF AMERICA |
| $80,316.00 IN U.S. CURRENCY |
| Hussain Nasser Murshed |
| 5:2023cv00052 |
| February 6, 2023 |
| US District Court for the Eastern District of North Carolina |
| Louise Wood Flanagan |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 6 CLAIM Verified by Hussain Nasser Murshed. (Pruden, William) |
| Filing 5 Notice of Appearance filed by William C. Pruden on behalf of Hussain Nasser Murshed. (Pruden, William) |
| Filing 4 WARRANT OF ARREST and Notice In Rem issued. (Rudd, D.) |
| 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 Forfeiture in Rem against $80,316.00 IN U.S. CURRENCY, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of Shelby E. Smith, HSI Task Force Officer, #2 Civil Cover Sheet) (Fesak, Matthew) |
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