United States of America v. $2,767,919.94 in Proceeds
| UNITED STATES OF AMERICA |
| $2,767,919.94 in Proceeds |
| 5:2024cv00058 |
| January 31, 2024 |
| US District Court for the Eastern District of North Carolina |
| Robert B Jones |
| Richard E Myers |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 5 Notice filed by United States of America regarding #1 Complaint, #4 Warrant Issued Service Upon Defendant. (Fesak, Matthew) |
| Filing 4 WARRANT of Arrest and Notice in rem issued on 2/2/2024 by Peter A. Moore Jr., Clerk of Court. (McNally, Kimberly) |
| Notice to Counsel regarding: [1-2] Civil Cover Sheet. Counsel is reminded that the filing user must lock or flatten the PDF document. Failure to flatten documents may result in the clerks office issuing a notice of deficiency. Counsel should "flatten" (the civil cover sheet) prior to attaching it in accordance with Section IV.B of the CM/ECF Policies and Procedures Manual. No further action is needed. (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 $2,767,919.94 in Proceeds, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A-Declaration of Special Agent Caleb Anderson, #2 Civil Cover Sheet) (Fesak, Matthew) (Attachment 2 flattened and replaced on 2/2/2024) (Edwards, S.). |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Matthew Lee Fesak |
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| Defendant: $2,767,919.94 in Proceeds | |
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