United States of America v. Kornegay Real Property et al
| United States of America |
| Kornegay Real Property, Real Property Located at 1702 Sheriff Watson Rd. and Real Property Located at 5401 23rd Ave. |
| 5:2023cv00572 |
| October 12, 2023 |
| US District Court for the Eastern District of North Carolina |
| James C Dever |
| Robert B Jones |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 9 Process Receipt and Return - USM 285. (Mann, Stephanie) |
| Filing 8 Process Receipt and Return - USM 285. (Mann, Stephanie) |
Filing 7
ORDER granting #4 Motion to Seal Document. Signed by District Judge James C. Dever III on 10/18/2023. (Mann, Stephanie)
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| Motion Submitted to District Judge James C. Dever III regarding #4 MOTION to Seal Document #3 PROPOSED SEALED Declaration. (Mann, Stephanie) |
| Filing 6 Notice of Appearance filed by Matthew Lee Fesak on behalf of United States of America. (Fesak, Matthew) |
| Filing 5 Notice of Lis Pendens filed by United States of America. (Fesak, Matthew) |
| Filing 4 MOTION to Seal Document #3 PROPOSED SEALED Declaration filed by United States of America. (Attachments: #1 Text of Proposed Order) (Fesak, Matthew) |
| Filing 3 SEALED Declaration (Selected Participants Only)by USA (available to: Plaintiff United States of America) regarding #1 Complaint. (Fesak, Matthew) Modified on 10/18/2023 - Sealed pursuant to #7 Order (Mann, Stephanie). |
| Filing 2 Notice filed by UNITED STATES OF AMERICA regarding #1 Complaint (of Complaint for Forfeiture of Real Property). (Fesak, Matthew) |
| Filing 1 COMPLAINT for Forfeiture In Rem against All Defendants, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Lee County Deed, #2 Exhibit B - Pinellas County Deed, #3 Civil Cover Sheet) (Fesak, Matthew) |
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