United States of America v. $26,048.00 in U.S. Currency
| United States of America |
| $26,048.00 in U.S. Currency |
| 7:2019cv00030 |
| February 19, 2019 |
| US District Court for the Eastern District of North Carolina |
| Malcolm J Howard |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on March 29, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 Consent MOTION for Extension of Time to File Verified Claim filed by $26,048.00 in U.S. Currency. (Attachments: #1 Text of Proposed Order) (Hauter, Rashad) |
| Filing 6 Notice of Appearance filed by Rashad Ahmed Hauter on behalf of $26,048.00 in U.S. Currency. (Hauter, Rashad) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #7 Consent MOTION for Extension of Time to File Verified Claim. (Rudd, D.) |
| TEXT ORDER granting Claimant Mohamed A. Zindani's Consent Motion for Extension of Time #7 . For good cause shown, it is ordered that Claimant has up to and including April 29, 2019, within which to file his claim. Signed by Peter A. Moore, Jr., Clerk of Court on 3/29/2019. (Hockaday, A.) |
| Filing 5 US Marshal Return of Service Executed as to #1 Complaint and Warrant regarding $26,048.00 in U.S. Currency. (Lee, L.) |
| Filing 4 WARRANT OF ARREST AND NOTICE IN REM - Signed by Peter A. Moore, Jr., Clerk of Court on 2/19/2019. (Rudd, D.) |
| Filing 3 Notice of Appearance filed by John E. Harris on behalf of UNITED STATES OF AMERICA. (Harris, John) |
| Filing 2 Notice Requesting Clerk to Issue Warrant of Arrest filed by UNITED STATES OF AMERICA . (Attachments: #1 Text of Proposed Order) (Harris, John) |
| Filing 1 COMPLAINT for Forfeiture In Rem against $26,048.00 in U.S. Currency, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of TFO Anthony R. DiGiovanni, #2 Civil Cover Sheet) (Harris, John) |
| Remark - Notice Requesting Clerk to Issue Warrant of Arrest #2 referred to Peter A. Moore, Jr., Clerk of Court. (Rudd, D.) |
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| Defendant: $26,048.00 in U.S. Currency | |
| Represented By: | Rashad Ahmed Hauter |
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| Plaintiff: United States of America | |
| Represented By: | John E. Harris |
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