United States of America v. $41,691.00 in U.S. Currency
| UNITED STATES OF AMERICA |
| $41,691.00 in U.S. Currency |
| 5:2023cv00699 |
| December 6, 2023 |
| U.S. District Court for the Eastern District of North Carolina |
| James C Dever |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
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| Document Text |
|---|
| Filing 4 WARRANT OF ARREST AND NOTICE IN REM regarding #2 Notice Requesting Clerk to Issue Warrant of Arrest filed by United States of America. Signed by Peter A. Moore, Jr., Clerk of Court on 12/8/2023. (Mann, Stephanie) |
| Filing 3 Notice of Appearance filed by Katherine Anne King on behalf of UNITED STATES OF AMERICA. (King, Katherine) |
| Filing 2 Notice Requesting Clerk to Issue Warrant of Arrest filed by UNITED STATES OF AMERICA . (Attachments: #1 Text of Proposed Order) (King, Katherine) |
| Filing 1 COMPLAINT For Forfeiture In Rem against $41,691.00 in U.S. Currency, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of TFO Shelby E. Smith, #2 Civil Cover Sheet) (King, Katherine) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Katherine Anne King |
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| Defendant: $41,691.00 in U.S. Currency | |
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