UNITED STATES OF AMERICA v. Beginning Broadnax Consulting Co.
| UNITED STATES OF AMERICA |
| Beginning Broadnax Consulting Co. d/b/a B & W Farms REAL PROPERTY LOCATED AT 954 WHIPPOORWILL TRAIL, BRODNAX , TOGETHER WITH IMPROVEVIRGINIA 23920, AS MORE PARTICULARLY DESCRIBED IN A DEED, ALL THAT CERTAIN LOT OR PARCEL OF LAND BEING AND SITUATE IN |
| 5:2025cv00059 |
| February 6, 2025 |
| U.S. District Court for the Eastern District of North Carolina |
| Louise Wood Flanagan |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 Forfeiture Property - Real Estate |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 12, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 COMPLAINT for Forfeiture In Rem (Refiled) against Beginning Broadnax Consulting Co., filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Deed, #2 Exhibit B - Declaration) (King, Katherine) Modified on 3/4/2025 (Collins, S). |
| NOTICE OF DEFICIENCY regarding #1 Complaint. Filing is not text searchable. Local Civil Rule 5.1 requires that all documents submitted for filing be in a text searchable format. Counsel shall refile this document. (Collins, S) |
| Filing 3 Notice of Appearance filed by Katherine Anne King on behalf of UNITED STATES OF AMERICA. (King, Katherine) |
| Filing 2 Notice filed by UNITED STATES OF AMERICA regarding #1 Complaint, (of Real Property to Accompany Filing of Forfeiture). (King, Katherine) |
| Filing 1 **REFILED AT DE #4 ** COMPLAINT for Forfeiture In Rem against BEGINNING BROADNAX CONSULTING CO., (D/B/A B & W FARMS) REAL PROPERTY, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Deed, #2 Exhibit B - Declaration of Special Agent Julia Hanish, FBI, #3 Civil Cover Sheet) (King, Katherine) Modified on 3/4/2025 (Collins, S). Modified on 3/4/2025 (Collins, S). |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. 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. Beginning Broadnax Consulting Co. | |
|---|---|
| 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: | Katherine Anne King |
| 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: Beginning Broadnax Consulting Co. d/b/a B & W Farms REAL PROPERTY LOCATED AT 954 WHIPPOORWILL TRAIL, BRODNAX , TOGETHER WITH IMPROVEVIRGINIA 23920, AS MORE PARTICULARLY DESCRIBED IN A DEED, ALL THAT CERTAIN LOT OR PARCEL OF LAND BEING AND SITUATE IN | |
| 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.
