UNITED STATES OF AMERICA v. $35,412.00 in U.S. Currency
| UNITED STATES OF AMERICA |
| $35,412.00 in U.S. Currency |
| 5:2024cv00574 |
| October 7, 2024 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| Robert T Numbers |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 10, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 WARRANT of of Arrest and Notice in Rem issued. Signed by Peter A. Moore, Jr., Clerk of Court, on 10/10/2024. (Stouch, L.) |
| Motion Submitted to District Judge Terrence W. Boyle regarding 5 PROPOSED SEALED EX PARTE MOTION by Plaintiff UNITED STATES OF AMERICA. (Stouch, L.) |
| Filing 3 Notice of Appearance filed by Michael James on behalf of UNITED STATES OF AMERICA. (James, Michael) |
| Filing 2 Notice Requesting Clerk to Issue Warrant of Arrest filed by UNITED STATES OF AMERICA . (Attachments: #1 Text of Proposed Order) (James, Michael) |
| Filing 1 COMPLAINT For Forfeiture In Rem against $35,412.00 in U.S. Currency, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet) (James, Michael) |
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.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: UNITED STATES OF AMERICA v. $35,412.00 in U.S. Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Michael James |
| 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 ] |
| Defendant: $35,412.00 in U.S. Currency | |
| 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.
