United States of America v. $36,999.00 in U.S. Currency
| UNITED STATES OF AMERICA |
| $36,999 in U.S. Currency |
| 5:2023cv00192 |
| April 12, 2023 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| Brian S Meyers |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
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| Document Text |
|---|
| Filing 4 WARRANT of of Arrest and Notice in Rem issued. Signed by Peter A. Moore, Jr., Clerk of Court, on 5/11/2023. (Stouch, L.) |
| 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 $36,999 in U.S. Currency, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit Ex A - Declaration of SA Matthew T. Greer, #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: $36,999 in U.S. Currency | |
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