UNITED STATES OF AMERICA v. In Re: Assets of Mark James Meland
Petitioner: United States of America
In Re: In Re: Assets of Mark James Meland
Case Number: 5:2023cv00546
Filed: October 4, 2023
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: James C Dever
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 981 Civil Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2023 Filing 10 ACKNOWLEDGEMENT OF SERVICE Executed as to #8 Temporary Restraining Order Service Executed Upon Alexander Meland Acknowledgement filed by United States of America. (Fesak, Matthew)
October 30, 2023 Filing 9 ACKNOWLEDGEMENT OF SERVICE Executed as to #8 Temporary Restraining Order Service Executed Upon Adam Meland Acknowledgement filed by United States of America. (Fesak, Matthew)
October 17, 2023 Opinion or Order Filing 8 TEMPORARY RESTRAINING ORDER. Signed by District Judge James C. Dever III on 10/17/2023. (Mann, Stephanie)
October 16, 2023 Opinion or Order Filing 7 TEMPORARY RESTRAINING ORDER. Signed by District Judge James C. Dever III on 10/16/2023. (Mann, Stephanie)
October 16, 2023 Filing 6 ACKNOWLEDGEMENT OF SERVICE Executed as to #3 Order on Ex Parte Motion for TRO Service Executed Upon Alexander Meland Acknowledgement filed by United States of America. (Fesak, Matthew)
October 16, 2023 Filing 5 ACKNOWLEDGEMENT OF SERVICE Executed as to #3 Order on Ex Parte Motion for TRO Service Executed Upon Adam Meland Acknowledgement filed by United States of America. (Fesak, Matthew)
October 11, 2023 Filing 4 EX PARTE MOTION for Temporary Restraining Order by United States of America . (Attachments: #1 Exhibit A - Supplemental Declaration of Alberto Sanabria, U. S. Postal Inspector, #2 Text of Proposed Order) (Fesak, Matthew)
October 4, 2023 Opinion or Order Filing 3 TEMPORARY RESTRAINING ORDER. Signed by District Judge James C. Dever III on 10/4/2023. (Mann, Stephanie)
October 4, 2023 Filing 2 Notice of Appearance filed by Matthew Lee Fesak on behalf of UNITED STATES OF AMERICA. (Fesak, Matthew)
October 4, 2023 Filing 1 EX PARTE MOTION for Temporary Restraining Order by UNITED STATES OF AMERICA . (Attachments: #1 Exhibit A- Declaration of Alberto Sanabria, U.S. Postal Inspector, #2 Text of Proposed Order) (Fesak, Matthew)

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.

Access this case on the North Carolina Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: UNITED STATES OF AMERICA v. In Re: Assets of Mark James Meland
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
In re: In Re: Assets of Mark James Meland
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: United States of America
Represented By: Matthew Lee Fesak
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?