UNITED STATES OF AMERICA v. $64,286.00 in U.S. CURRENCY et al
UNITED STATES OF AMERICA |
$48,600.00 in U.S. CURRENCY and $64,286.00 in U.S. CURRENCY |
7:2020cv00201 |
October 23, 2020 |
US District Court for the Eastern District of North Carolina |
Louise Wood Flanagan |
Drug Related Seizure of Property |
21 U.S.C. ยง 881 |
None |
Docket Report
This docket was last retrieved on June 4, 2021. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 6 Notice filed by UNITED STATES OF AMERICA Declaration of Publication. (Attachments: #1 Exhibit A-Publication Certification) (Fesak, Matthew) |
Filing 5 AMENDED COMPLAINT against All Defendants, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A-Declaration of Agent Ellis) (Fesak, Matthew) |
Filing 4 WARRANT of Arrest and Notice In Rem issued (Tripp, S.) |
Remark - Notice #3 referred to Peter A. Moore, Jr., Clerk of Court. (Collins, S.) |
Filing 3 Notice Requesting Clerk to Issue Warrant of Arrest filed by UNITED STATES OF AMERICA . (Attachments: #1 Proposed Warrant) (Fesak, Matthew) |
Filing 2 Notice of Appearance filed by Matthew Lee Fesak on behalf of UNITED STATES OF AMERICA. (Fesak, Matthew) |
Filing 1 COMPLAINT against $48,600.00 in U.S. CURRENCY, $64,286.00 in U.S. CURRENCY, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A-Declaration of Michael Ellis, #2 Civil Cover Sheet) (Fesak, Matthew) |
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
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.